PCD PC 2010-04-21 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeting
WebEx Information
Topic: PCD Technical Committee Meeting
- Discussion of Change Proposals and Review of Other Actions
Date: Wednesday, April 21, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
placeholder, copied from 2/24 TC meeting
- Agenda Approval
- Review Discussion Summary: April 7PCD PC 2010-04-07 Webex
- Spring F2F Update Agenda
- Connectathon Follow-Up Discussion
- Review HIMSS Showcase 2010 wrap-up and AAMI 2010 Preparations
- WAN CP's
- WCM
- Action Item Review
- Additional Business
- Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
- Chair:
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 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 xxx
-Status/Discussion:
Decisions/Issues:Action(s):
4 Showcase
- MannyStatus/Discussion:
Decisions/Issues:Action(s):
5 Status/Discussion:
- Event Communication - Content Profile
Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 PCD Spring F2F Meeting
- ToddStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be a joint PC and TC meeting, on April 28, 2010 PCD PC&TC 2010-04-28 Webex