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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda == | | == Meeting Cancelled == |
| '''placeholder'''
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| :1. Review & Approve Agenda
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| :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-09-06 Webex | previous Discussion Summary from 2011.09.06]].
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| :3. Cochair and Board Nominations/Elections
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| :4. DCC
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| ::- IHE Board Representative election
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| ::- Technical Framework Template Discussions
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| :5. AAMI Relationship
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| :6. F2F Agenda
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| :7. Profile and WP Updates
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| ::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
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| ::- Posting the Brief Profile Proposals and preparing for the ballot
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| ::- Volume 3
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| ::- MEM Location Tracking
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| :::o RFID Business Association
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| ::- PCIM
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| ::- WCM
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| ::- ACM
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| ::- IPEC
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| ::- ADQ
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| ::- IDCO
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| ::- RTM
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| :8. Connectathon and Showcase HIMSS12
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| :9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
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| :10. Standards Coordination
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| ::- AAMI Infusion Pump Safety Efforts
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| ::- AAMI Alarm Safety Focus
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| :11. IHE International
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| ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
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| ::- Patent Process follow-up
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| :11. Recruiting
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| :12. Additional Business
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| :13. Next Meeting
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| '''placeholder'''
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| : Cochairs: John Garguilo, Steve Merritt, John Rhoads
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| : Guest: Paul Schluter
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| : Chair: Steve Merritt
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| : Technical Project Manager: Manny Furst
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| === Discussion ===
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| : Accepted '''Placeholder'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair
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| | '''Status/Discussion:'''
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| : No changes were requested. '''Placeholder'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Deferred '''Placeholder'''
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 4
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| | '''Action Items''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :
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| |-
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| | align="center" | 5
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :
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| |-
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| | align="center" | 4
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| | '''Other''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |}
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| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be September 20, 2011 [[PCD Cochairs 2011-09-20 Webex]] | | ''The next meeting will be September 20, 2011 [[PCD Cochairs 2011-09-20 Webex]] |
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| ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive 2011]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 13, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Meeting Cancelled
Next Meeting
The next meeting will be September 20, 2011 PCD Cochairs 2011-09-20 Webex
PCD Home