PCD TC 2012-02-08 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, February 8, 2012
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 December 14, 2011 PCD PC&TC 2011-12-14 Webex
- 3. Update on Work Item Proposal Ballot
- 4. PCD/IEEE Meeting
- 5. PCD/ITI Collaboration Discussion
- 6. Technical Framework Volume 3
- 7. Connectathon and HIMSS12
- 8. Action Item Review
- 9. Next and Recent Meetings
- 10. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Todd Cooper, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Khalid Zubaidi, Manny Furst
- Guest: Elliot Sloane
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 ___, 2012 PCD PC 2012-0_-__ Webex
TC March __, 2012 PCD TC 2012-03-__ Webex