PCD TC 2012-12-05 Webex

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, December 5, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval
2. Review Discussion Summary:
3.
4. Detailed Proposals
5.
6. Status: TF, Supplement, Other Documents
7 Pre-Connectathon/Connectathon/Showcase
8. Action Item Review (last reviewed 10/7/12)
9. Next and Recent Meetings
10. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

References

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http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

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Chair: John Garguilo
Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, 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 Agenda Items
- As Noted
Status/Discussion:

3.


4.

5.

6.

7.

8. Action Item Review:



8. Next and Recent Meetings:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

PC January 12, 2013 PCD PC 2013-01-12 Webex

TC December 12, 2012 PCD TC 2012-12-12 Webex

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