Difference between revisions of "PCD Cochairs 2014-02-04 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_Webex :3. Profiles an...") |
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== Proposed Agenda == | == Proposed Agenda == | ||
'''Placeholder''' | '''Placeholder''' | ||
| + | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
:: Mary Junger's Deadlines and Work Estimate | :: Mary Junger's Deadlines and Work Estimate | ||
| − | ::: | + | ::: |
| − | + | :9. Recruiting and Membership | |
| − | + | ||
| − | + | :10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | |
| − | :9. Recruiting and Membership | ||
| − | |||
| − | |||
| − | :10 Action Items (Last reviewed | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| − | :- Co-chairs: | + | :- Co-chairs: February 11 and 18 |
:- TC February 5 and February 19 | :- TC February 5 and February 19 | ||
:- PC February 12 | :- PC February 12 | ||
:12. Additional Business | :12. Additional Business | ||
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== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 11:00, 4 February 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_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
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - 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,
- 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 IndicatedStatus/Discussion: Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be February 11, 2014 PCD Cochairs 2014-02-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">