Difference between revisions of "PCD Cochairs 2014-04-08 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
| Line 6: | Line 6: | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
| − | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-26_Webex]] |
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:: Commitment Survey | :: Commitment Survey | ||
Revision as of 13:07, 8 April 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-26_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. April F2F Review
- Preparation for tomorrow's joint PC, TC meeting
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review PC&TC Agenda: PCD PC&TC 2014-04-09 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Joint PC and TC April 9
- - TC April 16 and 30
- - PC April 23
- 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- 10. Tomorrow's Joint PC/TC meeting
- 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 25, 2014 PCD Cochairs 2014-03-25 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 8 PCD Cochairs 2014-04-08 Webex
- - F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - TC March 19 PCD TC 2014-03-19 Webex