Difference between revisions of "PCD Cochairs 2014-01-21 Webex"

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:: Mary Junger's Deadlines and Work Estimate
 
:: Mary Junger's Deadlines and Work Estimate
 
:::
 
:::
:9. Recruiting and Membership
+
:9. Recruiting and Membership  
:-
 
  
 
:10 Action Items (Last reviewed Jan 14, through item 111)
 
:10 Action Items (Last reviewed Jan 14, through item 111)

Revision as of 14:19, 21 January 2014

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-01-14_Webex
3. Profiles and TF Updates
Commitment Survey
4. Standards Coordination
5. IHE International
6. Connectathon and Showcase
7. AAMI Session and Demonstration
8. Calendar - Excel Patient Care Device
Mary Junger's Deadlines and Work Estimate
9. Recruiting and Membership
10 Action Items (Last reviewed Jan 14, through item 111)
11. Meeting Dates: Define Next Meeting Dates
- Co-chairs: February 4 and February 11
- TC February 5 and February 19
- PC February 12
12. Additional Business
-

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, Greg Staudemeir
Guest: John Rhoads, Paul Schluter, Paul Sherman
Chair: John Garguilo

Discussion

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

Decisions/Issues:

Placeholder

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex.

placeholder

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:

Decisions/Issues:

Action(s):

-


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meetings will be February 4, 2014 PCD Cochairs 2014-02-04 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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