PCD PC&TC 2012-06-06 Webex
Patient Care Device Domain
Meeting Purpose
PC&TC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, June 6, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Joint Planning and Technical Committee May 30 PCD PC&TC 2012-05-30 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F
- 3. Supplements: Device Specialization Infusion Pumps, PCID
- 4. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid
- 5. Cochair Elections
- 6. Action Item Review
- 7. Next and Recent Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items and PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
PCD CPs are found at PCD_CP_grid
Participants
- Chair: John Garguilo
- Notes: John Rhoads
- Al Englebert, Doug Pratt, Erin Sparnon, Jon Blasingame, Ken Fuchs, Paul Elletson, Paul Schluter, Robert Flanders
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:
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