Difference between revisions of "PCD PC 2012-06-27 Webex"
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:6. Co-chair Elections | :6. Co-chair Elections | ||
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| − | + | :8. Next and Recent Meetings | |
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:- F2F location - Boca Raton | :- F2F location - Boca Raton | ||
Revision as of 17:29, 28 June 2012
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Joint Planning and Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, June 27, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Committee June 27 PCD PC&TC 2012-06-13 Webex
- 3. Connectathon Update
- 4. Standards Coordination
- 5. Marketing PCD, IHE
- 6. Co-chair Elections
- 7. PC Action Item Review
- 8. Next and Recent Meetings
- - F2F location - Boca Raton
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
PCD CPs are found at PCD_CP_grid
Participants
Placeholder
- Chair: Ken Fuchs
- Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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: - - Accepted: Joint Planning Committee June 13
Decisions/Issues:
Action(s):
3 Agenda Items
- Review of CPsStatus/Discussion: 3.
Decisions/Issues:
Action(s):
4 Co-chair elections
- As NotedStatus/Discussion:
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC July 11, 2012 PCD TC 2012-07-11 Webex
PC July 18, 2012 PCD PC 2012-07-18 Webex