Difference between revisions of "PCD Cochairs 2014-04-08 Webex"
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Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| − | :- Co-chairs: April | + | :- Co-chairs: April 15 [[PCD Cochairs 2014-04-15 Webex]] |
| − | :- | + | :- PC April 23 [[PCD PC 2014-04-23 Webex]] |
| − | :- PC & TC | + | :- PC & TC April 9 [[PCD PC&TC 2014-04-09 Webex]] |
| − | :- TC | + | :- TC April 16 [[PCD TC 2014-04-16 Webex]] |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 13:11, 8 April 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-25_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-04-09 Webex
- 7. Calendar - Excel Patient Care Device
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint PC and TC April 9
- - TC April 16 and 30
- - PC April 23
- 12. 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 15 PCD Cochairs 2014-04-15 Webex
- - PC April 23 PCD PC 2014-04-23 Webex
- - PC & TC April 9 PCD PC&TC 2014-04-09 Webex
- - TC April 16 PCD TC 2014-04-16 Webex