Difference between revisions of "PCD Cochairs 2014-10-28 Webex"

Latest revision as of 10:01, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-10-14_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination.

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC & TC Agenda: PCD PC&TC 2014-10-15 Webex

7. Review one Wiki page for updating

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Cochair

- AAMI representative

- ACCE representative

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Nov 12

- PC & TC Oct 29

- TC Nov 5

12. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: Paul Schluter

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_2014-09-09 Webex. Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: Placeholder 3. Profiles and TF Updates 4. Standards Coordination. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia - Webexes started again today, Sandy from NIST will present Nov 11. 6. Reviewed PC & TC Agenda: PCD PC&TC 2014-10-29 Webex 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Cochair Have PC candidate, preparing ballot - AAMI representative - Nothing new - ACCE representative - Nothing new 9. Action Items - not reviewed 10. Meeting Dates: Define Next Meeting Dates - PC, Nov 12 - PC & TC Oct 29 - TC Nov 5 11. Additional Business - F2F Agenda planning
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 4 PCD Cochairs 2014-11-04 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex

- PC&TC Oct 29 PCD PC&TC 2014-10-29 Webex

- TC Nov 5 PCD TC 2014-11-05 Webex

PCD Home

@@ Line 34: / Line 34: @@
 === Participants ===
-'''Placeholder'''
 : Cochairs:  Monroe Pattillo
 : Technical Project Manager: Paul Sherman,
 : Chair:  Monroe Pattillo
-:  Guests:  John Garguilo, Paul Schluter, Paul Rhoads
+:  Guests:  Paul Schluter
 === Discussion ===
@@ Line 86: / Line 85: @@
 :5. IHE International
 :: IHE Columbia - WebEx meetings, consulting trips to Columbia
+::-  Webexes started again today, Sandy from NIST will present Nov 11.
-:6. Review PC & TC Agenda:  [[PCD PC&TC 2014-10-29 Webex]]
+:6. Reviewed PC & TC Agenda:  [[PCD PC&TC 2014-10-29 Webex]]
 :7. Calendar - Excel [[Patient Care Device]]
@@ Line 94: / Line 94: @@
 :8. Recruiting and Membership
 :- Cochair
-:- AAMI representative
+:: Have PC candidate, preparing ballot
-:- ACCE representative
+:- AAMI representative - Nothing new
+:- ACCE representative - Nothing new
-:9. Action Items
+:9. Action Items - not reviewed
 :10. Meeting Dates: Define Next Meeting Dates
@@ Line 133: / Line 134: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]