PCD PC&TC 2009-05-13 Webex

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Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, May 13, 2009

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

Duration: 60 Minutes

Proposed Agenda

- General Overview
- Action Item Review
- Work Programme Schedule Review
- Announcement: PIV meeting in San Diego May 19, 20
- Announcement: WCM meeting 3 pm today

Discussion Summary and Action Items from Previous Meetings

The last PC meeting was April 29 PCD PC 2009-04-29 Webex. The last TC meeting was April 22 PCD TC 2009-04-22 Webex. Face to Face meetings were held May 4-8, 2009: PCD PC&TC 2009-05-04 to 08 F2F. The April 1 PC meeting PCD PC 2009-04-01 Webex. was not reviewed on April 29 due to an oversight.

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Placeholder

Chair: Todd Cooper
  • Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst

Discussion

Placeholder

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

  • No changes proposed.

Action(s):

2 Discussion Summary
- Chair 		Status/Discussion:
  • Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries

Action(s):

3 Update on Profile and White Paper development
- Chair 		Status/Discussion:
  • DPI -
  • MEM -
  • ACM -


Decisions/Issues:

Action(s):

4 Announcements and Action Items from PC or TC
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

5 _____
- ____ 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings will be ______________ The next TC meeting will be May 20 PCD TC 2009-05-20 Webex. The next PC meeting will be on May 27 PCD PC 2009-05-27 Webex.

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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