Difference between revisions of "PCD Cochairs 2012-10-09 Webex"
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::- Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links) | ::- Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links) | ||
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== Attachments / Materials == | == Attachments / Materials == |
Revision as of 12:10, 9 October 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 9, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.09.18
- 3. October F2F
- - Agenda
- - Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links)
- - PC, TC meetings following the F2F
- 4. TF templates
- 5. IHE International
- - mHealth http://mhealthsummit.org/
- 6. Profiles and TF Updates
- 7. Connectathon
- 8. Recruiting
- - Showcase Participation
- 9. Action Items (Last reviewed July 31)
- 10. Standards Coordination
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: attendees: _________ Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
3. DCC:4. Detailed Profiles:
5. Budget:
6. Standards Coordination:
- -
7. IHE International: No Report
8. F2F:
- -Agenda, Wiki page available;
- -
9. Recruiting:
10. Action Items:
- -
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: No new announcements
Decisions/Issues: None
Action(s): No actions
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 23, 2012 PCD Cochairs 2012-10-23 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">