Difference between revisions of "PCD Cochairs 2013-11-26 Webex"

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Duration: 60 Minutes  
 
Duration: 60 Minutes  
  
== Proposed Agenda ==
+
'''Cancelled'''
'''Placeholder'''
 
  
:1. Review & Approve Agenda
+
== Next Meetings ==
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-11-19_Webex]]
 
:3. Profiles and TF Updates
 
:: Brief Workitem Ballot and Detailed Workitem Ballot
 
:4. Standards Coordination
 
:5. IHE International
 
:- Award (See Jim Smith's Email)
 
:6. ACM AC in the Connectathon
 
:7. Calendar - Excel [[Patient Care Device]]
 
:8. Recruiting and Membership
 
:- Medical Device Connectivity Conference, Nov. 21-22
 
:- St. Jude, IDCO
 
:9 Action Items (Last reviewed Nov 5)
 
:10. Meeting Dates
 
:- Co-chairs: see below
 
:- Nov 20, Dec 4 TC and Dec 11, PC
 
:11. Additional Business
 
:- IHE Interoperability award (from email 11/4)
 
 
 
== Attachments / Materials ==
 
 
 
See [[PCD Cochair Action Items]] page.
 
Significant changes, other than dates, will be in bold.
 
 
 
== Meeting Summary ==
 
 
 
 
 
=== Participants ===
 
 
 
 
 
: Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,
 
: Guest: John Rhoads, Paul Schluter, Paul Sherman
 
: Chair: John Garguilo
 
 
 
=== Discussion ===
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair: McGeath
 
| '''Status/Discussion: '''
 
:
 
'''Decisions/Issues:'''
 
 
 
'''Placeholder'''
 
 
 
: Agenda Accepted 
 
 
 
'''Action(s):'''
 
:- No new Action Items
 
 
 
|-
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair: McGeath
 
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]].
 
'''placeholder'''
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:- No new Action Items
 
 
 
|-
 
| align="center" | 3
 
| '''Agenda Items''' <br>- Chair: McGeath
 
| '''Status/Discussion:'''
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:-
 
 
 
 
 
|-
 
| align="center" | 4
 
| '''Other Business''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
 
 
 
 
 
 
|}
 
 
 
== Next Meeting ==
 
  
 
''The next meetings will be December 3, 10, 17, 2013 [[PCD Cochairs 2013-12-03_Webex]], [[PCD Cochairs 2013-12-10_Webex]], [[PCD Cochairs 2013-12-17_Webex]]
 
''The next meetings will be December 3, 10, 17, 2013 [[PCD Cochairs 2013-12-03_Webex]], [[PCD Cochairs 2013-12-10_Webex]], [[PCD Cochairs 2013-12-17_Webex]]

Revision as of 17:51, 22 November 2013

Patient Care Device Cochairs Weekly Meeting

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Cancelled

Next Meetings

The next meetings will be December 3, 10, 17, 2013 PCD Cochairs 2013-12-03_Webex, PCD Cochairs 2013-12-10_Webex, PCD Cochairs 2013-12-17_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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