Difference between revisions of "PCD Cochairs 2012-01-17 Webex"

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m (→‎Proposed Agenda: add to agenda)
(cancelled meeting)
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Duration: 60 Minutes  
 
Duration: 60 Minutes  
  
== Proposed Agenda ==
+
== Meeting Cancelled ==  
'''Placeholder'''
 
 
 
:1. Review & Approve Agenda
 
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-01-03_Webex | previous Discussion Summary from 2012.01.03]]. The Dec. 20 meeting was cancelled.
 
: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 - Charles Parisot's offer
 
:9. Action Items
 
:10. Additional Business
 
:11. Next Meeting
 
 
 
== Attachments / Materials ==
 
 
 
See [[PCD Cochair Action Items]] page. Action Items last reviewed Dec. 13, 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 ===
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''
 
: Accepted  '''Placeholder'''
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
: No changes were requested. '''Placeholder'''
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 3
 
| '''Agenda Items''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
 
:* Deferred '''Placeholder'''
 
 
 
'''Decisions/Issues:'''
 
:*
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 4
 
| '''Action Items''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:
 
 
 
|-
 
| align="center" | 5
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
 
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:
 
 
 
|-
 
| align="center" | 4
 
| '''Other''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
 
 
|}
 
  
  

Revision as of 13:06, 24 January 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 17, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Meeting Cancelled

Next Meeting

The next meeting will be January 24, 2011 PCD Cochairs 2012-01-24 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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