Difference between revisions of "PCD PC 2009-10-21 Webex"
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Revision as of 22:41, 27 October 2009
Patient Care Device Domain
Meeting Purpose
Regularly Scheduled PC Meeeting
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, October 21, 2009
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
Preliminary
- Review of Discussion Summary PCD PC&TC 2009-10-14 Webex
- Brief WorkItem Proposals ballot and Online Survey Tool
- Outstanding Items from Fall 2009 Face to Face
- Connectathon/Showcase Update
- Update on White Papers and Supplements:
- MEM public comment
- ACM
- DPI
- PIV
- RTM
- IDCO
- WCM
- Medical Device Semantic Architecture
- Regulatory Considerations
- Continua
- Action Items
- Next Meetings - Dates
Action Items from Previous Meetings
See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
- Chair: Steve Merritt
- Ruth Berge, Terry Bettis, Rita Brahmbhatt, Bikram Day, Al Engelbert, Robert Flanders, Colin FX Gartska, John Garguilo, Sarah Hopkins, Roy Kerns, Steve Merritt, Monroe Pattillo, John Rhoads, Tom Schultz, Erin Sparnon, Nicholas Steblay, Khalid Zubaidi, Manny Furst
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.
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Discussion Summary
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - ...
Decisions/Issues:
Action(s):
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
5 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
6 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
7 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
PC meeting November 4, 2009 PCD PC 2009-11-04 Webex
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">