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| Patient Care Device Cochairs Weekly Meeting | | Patient Care Device Cochairs Weekly Meeting |
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| Date: Tuesday, December 20, 2011 | | Date: Tuesday, December 20, 2011 CANCELLED |
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| Time: 3:00 pm, Eastern Time | | Time: 3:00 pm, Eastern Time |
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''Placeholder'''
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| :1. Review & Approve Agenda
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| :2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-13_Webex | previous Discussion Summary from 2011.1.13]].
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| :3. DCC
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| ::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
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| ::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
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| ::- 3-5 yr plan
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| :4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
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| ::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
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| ::- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
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| ::- Detailed profiles - development - assuring that leadership is aware of deadlines
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| :5. Connectathon and Showcase HIMSS12
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| :6. Standards Coordination
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| :7. IHE International
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| :8. Recruiting
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| :9. Action Items
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| :10. Additional Business
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| :11. Next Meeting
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011
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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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| | 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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| | 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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| '''Decisions/Issues:'''
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| '''Action(s):'''
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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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| | align="center" | 4
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| | '''Other''' <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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| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be January 3, 2012 [[PCD Cochairs 2012-01-03 Webex]] | | ''The next meeting will be January 3, 2012 [[PCD Cochairs 2012-01-03 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, December 20, 2011 CANCELLED
Time: 3:00 pm, Eastern Time
Next Meeting
The next meeting will be January 3, 2012 PCD Cochairs 2012-01-03 Webex
PCD Home