PCD TC 2012-05-16 Webex

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, May 16, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Joint Planning and Technical Committee May 9 PCD PC&TC 2012-05-09 Webex
3. Decisions to Submit Supplements for Public Comment:
- ADQ
- PCIM
4.
5.
6. Cochair Elections
7.
8.
9. Action Item Review
10. Next and Recent Meetings
11. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

PCD CPs are found at PCD_CP_grid

Participants

Placeholder

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
- 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 Agenda Items
- As Noted
Status/Discussion:


Decisions/Issues:

Action(s):


4 xx
- As Noted
Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC May 23, 2012 PCD PC 2012-05-23 Webex

TC May 30, 2012 PCD TC 2012-05-30 Webex

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