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| == Meeting Purpose == | | == Meeting Purpose == |
| ''PC Regularly Scheduled Meeting'' | | ''PC Regularly Scheduled Meeting on this date was a Technical Committee Meeting with time devoted to one Brief Profile Proposal'' |
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| == WebEx Information ==
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| Topic: PCD Planning Committee
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| : Regularly Scheduled Meeting Time
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| Date: Wednesday, October 5, 2011
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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 ==
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| ''' Placeholder '''
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| :1. Agenda Approval
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| :2. Review Discussion Summaries: Planning Committee September 21 [[PCD PC 2011-09-21 Webex]]
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| :3. Brief Workitem Proposals (PCD Calendar)
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| :4. F2F Update: Oct. 18-21, Kansas City; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
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| :5. HIMSS12
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| :6. Cochair Elections
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| :7. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
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| ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_6
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| ::- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_5
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| ::- NEW http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7
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| ::- Ballot
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| :8. Supplement Status Updates
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| ::* ADQ
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| ::* Event Comm
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| ::* WCM
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| :9. Action Item Review
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| :10. Next and Recent Meetings
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| :11. 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:''' ____
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| : ______
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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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| |-
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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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| |-
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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 '''Placeholder'''
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| '''Action(s):'''
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| |-
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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 '''Placeholder'''
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| '''Decisions/Issues:'''
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| :
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| '''Action(s):'''
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| |-
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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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| |-
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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 Meetings ==
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| ''The next meetings are:
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| ''PC October __, 2011 [[PCD PC 2011-10-__ Webex]] ''
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| ''TC October __, 2011 [[PCD TC 2011-10-__ Webex]] ''
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| ''Joint PC and TC October 12, 2011 [[PCD PC&TC 2011-10-12 Webex]]''
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| '''F2F in Kansas City October 18 - 21'''
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting on this date was a Technical Committee Meeting with time devoted to one Brief Profile Proposal