PCD PC 2011-04-13 Webex

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Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, April 13, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee March 30 PCD PC 2011-03-30 Webex
3. Roadmap Update
4. Brief and Detailed Profile Proposal Updates
5. Existing Profile and TF Development Updates
  1. TF update
6. F2F
7. AAMI Mini-Showcase
8. Cochair Election
9. Action Item Review
10. Next and Recent Meetings
11. Additional Business
12. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Placeholder

Chair: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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
- Chair 		Status/Discussion:

Decisions/Issues:

  • Agenda approved placeholder

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are:

TC April 20, 2011 PCD TC 2011-04-20 Webex

PC April 27, 2011 PCD PC 2011-04-27 Webex

PC & TC Face to Face May 10-13, Boca Raton PCD PC&TC 2011-05-10 to 13 F2F

PC & TC Webex May 18 PCD PC&TC 2011-05-18 Webex

PC May 25, 2011 PCD PC 2011-05-25 Webex

PCD Home

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