Difference between revisions of "PCD PC 2011-03-30 Webex"

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:1. Agenda Approval
 
:1. Agenda Approval
 
:2. Review Discussion Summaries: Planning Committee March 16 [[PCD PC 2011-03-16 Webex]]  
 
:2. Review Discussion Summaries: Planning Committee March 16 [[PCD PC 2011-03-16 Webex]]  
:3. Roadmap Update
+
:3. ONC Meeting
:4. Brief and Detailed Profile Proposal Updates
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:4. Brief and Detailed Profile Proposal, TF and WP Updates
:5. Existing Profile and TF Development Updates  
 
 
::# TF update   
 
::# TF update   
 
::# Timetable/Deadlines
 
::# Timetable/Deadlines
 +
:5. Roadmap Update
 
:6. F2F
 
:6. F2F
:7. AAMI Mini-Showcase
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:7. ONC Meeting
:8. Action Item Review
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:8. AAMI Mini-Showcase
:9. Next and Recent Meetings  
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:9. Action Item Review
:10. Additional Business
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:10. Next and Recent Meetings  
:11. Next Meetings
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:11. Additional Business
 +
:12. Next Meetings
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==

Revision as of 16:20, 29 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 30, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee March 16 PCD PC 2011-03-16 Webex
3. ONC Meeting
4. Brief and Detailed Profile Proposal, TF and WP Updates
  1. TF update
  2. Timetable/Deadlines
5. Roadmap Update
6. F2F
7. ONC Meeting
8. AAMI Mini-Showcase
9. Action Item Review
10. Next and Recent Meetings
11. Additional Business
12. 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
- 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 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meetings are:

TC April 6, 2011 PCD TC 2011-04-06 Webex

PC April 13, 2011 PCD PC 2011-04-13 Webex

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