PCD TC 2010-06-30 Webex
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeting
WebEx Information
Topic: PCD Planning Committee Meeting
- Regularly Scheduled Meeting
Date: Wednesday, June 23, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- Agenda Approval
- Review Discussion Summaries: June 9 PCD PC 2010-06-09 Webex
- Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
- AAMI 2010 Update: Presentations, Mini-Showcase
- Action Item Review
- Additional Business
- 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
- 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 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: - 71:
- 72:
- 78:
- 86:
- 92:
- 93:
- 10x:
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 PCD Spring F2F Meeting Follow Up
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 14 PCD TC 2010-07-14 Webex