PCD TC 2012-01-04 Webex: Difference between revisions
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: Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns | :'''Chair:''' John Garguilo | ||
: Todd Cooper, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns, Paul Schluter, Ioana Singureanu, Erin Sparnon, Richard Swim, Bryan Tamke, Khalid Zubaidi, Manny Furst | |||
== Discussion == | == Discussion == | ||
Revision as of 23:08, 4 January 2012
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Joint Planning and Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, January 4, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Joint Planning and Technical Committee December 14, 2011 PCD PC&TC 2011-12-14 Webex
- 3. Update on Work Item Proposal Ballot
- 4. PCD/IEEE Meeting
- 5. PCD/ITI Collaboration Discussion
- 6. Technical Framework Volume 3
- 7. Connectathon and HIMSS12
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
- Chair: John Garguilo
- Todd Cooper, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns, Paul Schluter, Ioana Singureanu, Erin Sparnon, Richard Swim, Bryan Tamke, Khalid Zubaidi, Manny Furst
Discussion
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.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
Joint PC, TC January 25, 2012 PCD PC&TC 2012-01-25 Webex
PC February 1, 2012 PCD PC 2012-02-01 Webex
PC February 15, 2012 PCD PC 2012-02-15 Webex
TC February 8, 2012 PCD TC 2012-02-08 Webex
The Face to Face meeting will be the week of April 23 (days TBD)