Difference between revisions of "PCD Cochairs 2014-11-18 Webex"
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| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| − | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014- | + | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-11-11 Webex]]. |
: Accepted | : Accepted | ||
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:- TC Dec 3 | :- TC Dec 3 | ||
| − | : | + | :12. Additional Business |
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Revision as of 14:06, 18 November 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-11_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 10
- - PC & TC Nov 19
- - TC Dec 3
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Monroe Pattillo
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Paul Schluter, Paul Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-11-11 Webex. - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 10
- - PC & TC Nov 19
- - TC Dec 3
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 2 PCD Cochairs 2014-12-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 10 PCD PC 2014-12-10 Webex
- - PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- - TC Dec 3 PCD TC 2014-12-03 Webex