Difference between revisions of "PCD Cochairs 2012-01-03 Webex"

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:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-20_Webex | previous Discussion Summary from 2011.12.20]].
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-11-22_Webex | previous Discussion Summary from 2011.11.22]].
 
:3. DCC
 
:3. DCC
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::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
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:- 3-5 yr plan
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::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
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:4. Detailed profiles - development - assuring that leadership is aware of deadlines
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::- 3-5 yr plan
 
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:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
 
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::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
 
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::- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
 
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::- Detailed profiles - development - assuring that leadership is aware of deadlines
 
 
:5. Connectathon and Showcase HIMSS12
 
:5. Connectathon and Showcase HIMSS12
 
:6. Standards Coordination
 
:6. Standards Coordination
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:9. Action Items
 
:9. Action Items
 
:10. Additional Business
 
:10. Additional Business
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:11. Next Meeting
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:11. Next Meeting
 
:11. Next Meeting
  

Revision as of 23:22, 5 December 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 3, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.11.22.
3. DCC
- 3-5 yr plan
4. Detailed profiles - development - assuring that leadership is aware of deadlines
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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

Meeting Summary

Participants

placeholder

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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be January 10, 2011 PCD Cochairs 2012-01-10 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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