PCD Cochairs 2011-10-04 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
'''Placeholder''' | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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== Attachments / Materials == | == Attachments / Materials == | ||
See [[PCD Cochair Action Items]] page. | See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011 | ||
Significant changes, other than dates, will be in bold. | Significant changes, other than dates, will be in bold. | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2011]] | ||
Latest revision as of 13:55, 23 September 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 4, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.09.27.
- 3. DCC
- 4. AAMI Relationship
- 5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- 6. Profile and WP Updates
- - Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- - Posting the Brief Profile Proposals and preparing for the ballot
- - Volume 3
- - MEM Location Tracking
- - PCIM
- - WCM
- - ACM
- - IPEC
- - ADQ
- - IDCO
- - RTM
- 7. Connectathon and Showcase HIMSS12
- 8. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- - AAMI Alarm Safety Focus
- 9. IHE International
- 10. Recruiting
- 11. Action Items
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 11, 2011 PCD Cochairs 2011-10-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">