Difference between revisions of "PCD PC 2011-03-16 Webex"
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:'''Chair:''' Steve Merritt | :'''Chair:''' Steve Merritt | ||
− | : | + | : Dominick Angarra, Jon Blasingame, Al Engelbert, Robert Flanders, Ken Fuchs, Brad Lunde, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Scott, Khalid Zubaidi, Manny Furst |
== Discussion == | == Discussion == |
Revision as of 22:53, 28 March 2011
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, March 16, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Joint PC and TC Meeting March 2 PCD PC&TC 2011-03-02 Webex
- 3. Roadmap Update
- Survey of Commercial Availability
- 4. Brief and Detailed Profile Proposal Updates
- 5. Existing Profile and TF Development Updates
- TF update
- 6. May F2F Dates
- 7. Action Item Review
- 8. Next and Recent Meetings
- 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
- Chair: Steve Merritt
- Dominick Angarra, Jon Blasingame, Al Engelbert, Robert Flanders, Ken Fuchs, Brad Lunde, Khalil Maalouf, Steve Merritt, Monroe Pattillo, John Rhoads, Paul Schluter, Greg Scott, 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 meetings are:
TC March 23, 2011 PCD TC 2011-03-23 Webex
PC March 30, 2011 PCD PC 2011-03-30 Webex