Difference between revisions of "PCD PC 2010-11-10 Webex"
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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
| − | See [[PCD | + | See [[PCD Planning Committee Action Items]]. |
Significant changes, other than dates, will be in bold. | Significant changes, other than dates, will be in bold. | ||
Revision as of 12:58, 9 November 2010
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning and Technical Committees Joint Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, November 10, 2010
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
PLACEHOLDER
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee September 29 PCD PC 2010-09-29 Webex, Joint Planning and Technical Committee Meetings PCD PC&TC 2010-10-13 Webex, PCD PC&TC 2010-10-27 Webex, PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and Technical Committee October 6 PCD TC 2010-10-06 Webex
- 3. Roadmap Update
- 4. Brief Profile Proposals
- - Ballots: Work Item Prioritization
- 5. Profile Update
- TF update - Ballot Update
- 6. Action Items from the F2F
- 7. Action Item Review
- 8. October Meetings
- ISO TC215
- 9. Additional Business
- 10. Next Meetings
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Steve Merritt
- Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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.
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 xxx
- yyyStatus/Discussion: Decisions/Issues:
Action(s):
4 AAMI-Mini Showcase
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
5 yyy
-Status/Discussion: Decisions/Issues:
Action(s):
6 Action Items
- ChairsStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
-Status/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 24 PCD PC 2010-11-24 Webex PCD Home