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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting was Postponed One Week (to July 13)'' |
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| == WebEx Information == | | == WebEx Information == |
| Topic: PCD Planning Committee | | Topic: PCD Planning Committee |
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, July 6, 2011
| | == Next Meetings == |
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda == | |
| ''' Placeholder '''
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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Planning Committee June 22 [[PCD PC 2011-06-22 Webex]]
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| :3.
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| :4. [[PCD_User_Handbook | PCD User Handbook 2011 Edition]]
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| :5. AAMI Mini-Showcase
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| :6. Technical Framework Final Text
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| :7. Supplement Status Updates
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| ::* ADQ
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| ::* Event Comm
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| ::* WCM
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| :8. Action Item Review
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| :9. Next and Recent Meetings
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| :10. Additional Business
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| == Action Items from Previous Meetings ==
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| See [[PCD Planning Committee Action Items]].
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''Placeholder'''
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| :'''Chair:''' Ken Fuchs
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| : Bikram Day, Al Engelbert, Ken Fuchs, John Garguilo, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Scott Zaffrin, Manny Furst
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| == Discussion ==
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| Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
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| :{|border="2"
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| :* Agenda approved
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| '''Action(s):'''
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| | align="center" | 2
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous meeting was accepted
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| | align="center" | 3
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| | '''Agenda Items''' <br>- As Noted
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 4
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| | ''' xx ''' <br>- As Noted
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting ==
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| ''The next meetings are: | | ''The next meetings are: |
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| ''PC July 20, 2011 [[PCD PC 2011-07-20 Webex]] '' | | ''PC July 13, 2011 [[PCD PC 2011-07-13 Webex]] '' |
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| ''TC July 13, 2011 [[PCD TC 2011-07-13 Webex]] '' | | ''TC July 20, 2011 [[PCD TC 2011-07-20 Webex]] '' |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting]] |
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting was Postponed One Week (to July 13)
WebEx Information
Topic: PCD Planning Committee
Next Meetings
The next meetings are:
PC July 13, 2011 PCD PC 2011-07-13 Webex
TC July 20, 2011 PCD TC 2011-07-20 Webex
PCD Home