Difference between revisions of "PCD Cochairs 2013-05-14 Webex"
Jump to navigation
Jump to search
m (→Proposed Agenda: update) |
m (→Proposed Agenda: update agenda) |
||
| Line 15: | Line 15: | ||
:4. Profiles and TF Updates | :4. Profiles and TF Updates | ||
::o Due dates: new profiles, CPs, FT and TI deadlines | ::o Due dates: new profiles, CPs, FT and TI deadlines | ||
| − | :5. | + | :5. Elections: Which positions are available? |
| − | :6. IHE | + | :6. IHE Educational Series: Responding to Nancy |
:7. AAMI | :7. AAMI | ||
| + | :- Handout | ||
:- Presentations | :- Presentations | ||
| + | :- Joyce, Alex will be there | ||
:- AAMI Demonstration | :- AAMI Demonstration | ||
:- Updating Wiki and Other Pages Linked from Handout | :- Updating Wiki and Other Pages Linked from Handout | ||
| − | :8. Recruiting | + | :8. Standards Coordination |
| − | : | + | :9. IHE International |
| − | : | + | :10. Recruiting |
| − | : | + | :11. PC and TC Meeting Dates |
| + | :- This month: May 15 PC, May 22 TC | ||
| + | :- June: June 12 PC, June 5, 19 TC ? | ||
| + | :12. Action Items (Last reviewed Jan. 22) | ||
| + | :13. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 16:51, 13 May 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 14, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-05-07_Webex
- 3. Action Items, Other Issues from Spring F2F
- - Fall F2F Dates, Location
- 4. Profiles and TF Updates
- o Due dates: new profiles, CPs, FT and TI deadlines
- 5. Elections: Which positions are available?
- 6. IHE Educational Series: Responding to Nancy
- 7. AAMI
- - Handout
- - Presentations
- - Joyce, Alex will be there
- - AAMI Demonstration
- - Updating Wiki and Other Pages Linked from Handout
- 8. Standards Coordination
- 9. IHE International
- 10. Recruiting
- 11. PC and TC Meeting Dates
- - This month: May 15 PC, May 22 TC
- - June: June 12 PC, June 5, 19 TC ?
- 12. Action Items (Last reviewed Jan. 22)
- 13. 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, Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: April 23, 30. - Deferred Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: - 3. Spring F2F:
- 4. Profiles and TF Updates:
- 5. Standards Coordination:
- 6. IHE International:
- 7. AAMI:
- - Presentations:
- - AAMI Demonstration:
- 8. Recruiting:
- 9. Action Items (Last reviewed Jan. 22):
- 10. Additional Business:
Decisions/Issues:
Action(s):
- - Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 21, 2013 PCD Cochairs 2013-05-21 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">