PCD PC&TC 2012-05-30 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, May 23, 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, Joint Planning and Technical Committee May 23 PCD PC&TC 2012-05-23 Webex, and remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F and possibly PCD PC&TC 2012-05-09 Webex

3. Pulse Oximetry Supplement: ftp:// and Device Specialization, Infusion Pumps Supplement ftp:

4. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid

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 June 6, 2012 PCD PC 2012-06-06 Webex

TC June 13, 2012 PCD TC 2012-06-13 Webex

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