PCD PC 2012-02-15 Webex
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Joint Planning and Technical Committee Meeting
- Regularly Scheduled Meeting Time
Date: Wednesday, February 15, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: PCD PC 2012-02-01 Webex
- 3. HIMSS12
- 4. Update on Supplements, Profiles, Planning
- - Schedules: for PCD http://wiki.ihe.net/index.php?title=Patient_Care_Device, for all domains http://wiki.ihe.net/index.php?title=Domain_Milestones
- 5. Announcements
- 6. Action Item Review
- 7. Next and Recent Meetings
- 8. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items. Action Items through number 116 were reviewed Feb. 1.
Significant changes, other than dates, will be in bold.
Participants
- Chair: Steve Merritt
- Jon Blasingame, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, Sandra Martinez, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Richard Swim, 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 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
Joint Planning and Technical Committee February 29, 2012 PCD PC&TC 2012-02-29 Webex
TC March 7, 2012 PCD TC 2012-03-07 Webex
PC March 14, 2012 PCD PC 2012-03-14 Webex