Difference between revisions of "PCD Cochairs 2014-08-26 Webex"

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:3. Profiles and TF Updates
 
:3. Profiles and TF Updates

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

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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 Indicated
Status/Discussion:
Announcements:

Placeholder

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
- All
Status/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

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