Difference between revisions of "PCD Cochairs 2014-08-26 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_2014-08-12_Webex :3. Profiles an...") |
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=== Participants === | === Participants === | ||
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: Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath | : Cochairs: John Garguilo, Monroe Pattillo, Jeff McGeath |
Revision as of 10:10, 26 August 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-08-12_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-08-13 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC August 27
- 11. 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, Monroe Pattillo, Jeff McGeath
- Technical Project Managers: Paul Sherman, Manny Furst
- Chair: Monroe Pattillo
- Guests: Paul Schluter, John Rhoads
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_2014-07-15 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Review of Calendar and Milestone Chart:
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD TC 2014-08-27 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC September 10
- - PC&TC August 27
- TC September 3
- 11. Additional Business
Decisions/Issues:Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 2 PCD Cochairs 2014-09-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 10 PCD PC 2014-09-10 Webex
- - PC&TC Aug 27 PCD PC&TC 2014-08-27 Webex