Difference between revisions of "PCD Cochairs 2012-02-07 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''Placeholder'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-01-31_Webex | previous Discussion Summary from 2012.01.31]]. The Dec. 20 meeting was cancelled.
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-01-31_Webex | previous Discussion Summary from 2012.01.31]].  
 
:3. DCC
 
:3. DCC
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:- 3-5 yr plan
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:4. Detailed profiles - development - meeting deadlines
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:4. Detailed profiles - development - assuring that leadership is aware of deadlines
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:- email from Mary Yungers Jan. 27, 12:54 pm Eastern
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:5. Connectathon and Showcase HIMSS12
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:5. Showcase HIMSS12
 
:6. Standards Coordination
 
:6. Standards Coordination
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:- HIMSS is starting an Interoperability and Standards committee
 
:7. IHE International
 
:7. IHE International
 
:8. Recruiting  
 
:8. Recruiting  
 
:9. Action Items
 
:9. Action Items
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:- May meeting
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:- April meeting
 
:10. Additional Business
 
:10. Additional Business
 
:11. Next Meeting
 
:11. Next Meeting
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:- PC or TC after 2/15
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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=== Participants ===
 
=== Participants ===
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'''placeholder'''
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: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
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: Chair: Steve Merritt
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: Chair: John Rhoads
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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: Accepted  '''Placeholder'''
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: Accepted   
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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: No changes were requested. '''Placeholder'''
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: No changes were requested.  
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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:* Deferred '''Placeholder'''
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4. Detailed Profiles:
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:- Publication schedule: John Garguilo and John Rhoads will set a meeting with Mary Jungers.
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5. Showcase: Docent assignments not clear yet.
 +
6. Standards Coordination:
 +
:- HIMSS is starting an Interoperability Standards Committee. Erin and John Rhoads both are volunteering for the committee.
 +
:- FDA committee charter Tcon next week.
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:- AAMI __ Tcon next week.
 +
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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'''Action(s):'''
 
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== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2012]]

Latest revision as of 14:29, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 7, 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 2012.01.31.
3. DCC
4. Detailed profiles - development - meeting deadlines
- email from Mary Yungers Jan. 27, 12:54 pm Eastern
5. Showcase HIMSS12
6. Standards Coordination
- HIMSS is starting an Interoperability and Standards committee
7. IHE International
8. Recruiting
9. Action Items
- April meeting
10. Additional Business
11. Next Meeting
- PC or TC after 2/15

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

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

4. Detailed Profiles:

- Publication schedule: John Garguilo and John Rhoads will set a meeting with Mary Jungers.

5. Showcase: Docent assignments not clear yet. 6. Standards Coordination:

- HIMSS is starting an Interoperability Standards Committee. Erin and John Rhoads both are volunteering for the committee.
- FDA committee charter Tcon next week.
- AAMI __ Tcon next week.


Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be February 14, 2011 PCD Cochairs 2012-02-14 Webex

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


PCD Home

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