PCD PC 2011-11-02 Webex
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Joint Planning and Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, November 2, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summaries: Joint Planning and Technical Committee October 26 PCD PC&TC 2011-10-26 Webex and the F2F meeting PCD PC&TC 2011-10-18 to 21 F2F
- 3. Action Items from F2F
- 4. Moving Forward on the roadmap
- 5. Supplement Status Updates
- ADQ
- Event Comm
- WCM
- 6. HIMSS12
- 7.Action Item Review
- 8. Next and Recent Meetings
- 9. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Sam Carello, Paul Elletson, Al Engelbert, Robert Flanders, Steve Merritt, Monroe Pattillo, Janine Purcell (VA Patient Safety Office), John Rhoads, Jeff Rinda, Erin Sparnon, Ioana Singureanu, Brian Witkowski (Epic), Khalid Zubaidi, Manny Furst
- Chair: Steve Merritt
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:
PC November 16, 2011 PCD PC 2011-11-16 Webex
TC November 9, 2011 PCD TC 2011-11-09 Webex