Difference between revisions of "PCD Cochairs 2014-05-13 Webex"
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:6. Review TC Agenda: [[PCD TC 2014-05-07 Webex]] | :6. Review TC Agenda: [[PCD TC 2014-05-07 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
| − | :- Nancy's Email: Setting the date for Call for Proposals (Sept. 30 in 2013) | + | :- Nancy's Email: Setting the date for Call for Proposals (Sept. 30 in 2013)ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/ |
:9 Recruiting and Membership | :9 Recruiting and Membership | ||
:10 Action Items | :10 Action Items | ||
Revision as of 14:05, 7 May 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-04-29_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-05-07 Webex
- 7. Calendar - Excel Patient Care Device
- - Nancy's Email: Setting the date for Call for Proposals (Sept. 30 in 2013)ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 28
- - TC May 14 and 21
- 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 May 20 PCD Cochairs 2014-05-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 28 PCD PC 2014-05-28 Webex
- - TC May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex