PCD PC 2008-07-02 Webex
Patient Care Device Domain
Meeting Purpose
Routine Meeting of the Planning Committee
WebEx Information
Topic: Patient Care Device Domain
Date: July 2, 2008
Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York
Duration: 60 Minutes
Proposed Agenda
- Introductions and Agenda Review
- Approval of Minutes (http://wiki.ihe.net/index.php?title=PCD_PC_2008-05-21_Webex, http://wiki.ihe.net/index.php?title=PCD_PC_2008-06-18_Webex)
- Action Items
- Announcements:
- Face to Face schedule, tentative location
- Google Groups questions: (1) do we need a combined PCD PC and TC list, (2) invitation to join ACM PC and/or ACM TC group.
- <Add proposed agenda topics here>
Attachments / Materials
- <Add links to discussion materials here for review before the meeting, or that are added during the discussion>
Minutes and Action Items
Action Items Brought Forward from June 18
Number Action Owner Participants Due Date Status Comments 1 SAMPLE ITEM 1 MF GH 6/1/08 OPEN none 2 SAMPLE item 2 IK CLOSED 3
4 5 6 7 n sample n ST UV 9/1/08 OPEN
Participants
- Chair/Host: Ken Fuchs, Draeger
- Name #1 (organization), Name #2 (organization), ...
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - ...
Decisions/Issues:
Action(s):
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">