Difference between revisions of "PCD Cochairs 2010-11-09 Webex"
Jump to navigation
Jump to search
m (→Proposed Agenda: add items) |
m (→Proposed Agenda: add item) |
||
| Line 24: | Line 24: | ||
:10. Connectathon and Showcase | :10. Connectathon and Showcase | ||
::- Showcase Vendor Display Policy (Action Item 55) | ::- Showcase Vendor Display Policy (Action Item 55) | ||
| − | :11. Additional Business | + | :11. Action Items from F2F: how to address |
| − | : | + | ::- Items for cochairs, TC, PC, WGs |
| − | : | + | :12. Additional Business |
| + | :13. Action Items | ||
| + | :14. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 16:21, 3 November 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 9, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries previous Discussion Summary from 2010.10.12 and previous Discussion Summary from 2010.10.26. Last week's meeting was cancelled.
- 3. Profile and WP Updates
- - Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 4. Technical Framework Update
- 5. Standards Coordination
- 6. IHE International
- - Patent Process follow-up
- 7. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 8. Technical Framework Template Discussions in DCC
- 9. Webex Changes
- 10. Connectathon and Showcase
- - Showcase Vendor Display Policy (Action Item 55)
- 11. Action Items from F2F: how to address
- - Items for cochairs, TC, PC, WGs
- 12. Additional Business
- 13. Action Items
- 14. Next Meeting
Attachments / Materials
The previous meeting was on November 2, 2010, PCD Cochairs 2010-11-02 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 16, 2010 PCD Cochairs 2010-11-16 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">