PCD Cochairs 2012-02-07 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-01-31_Webex | previous Discussion Summary from 2012.01.31]]. The Dec. 20 meeting was cancelled.
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-01-31_Webex | previous Discussion Summary from 2012.01.31]].  
:3. DCC
:3. DCC
:4. Detailed profiles - development - meeting deadlines
:4. Detailed profiles - development - meeting deadlines
:- email from ?
:- email from Mary Yungers Jan. 27, 12:54 pm Eastern
:5. Showcase HIMSS12
:5. Showcase HIMSS12
:6. Standards Coordination
:6. Standards Coordination
:- HIMSS is starting an Interoperability and Standards committee
:7. IHE International
:7. IHE International
:8. Recruiting  
:8. Recruiting  
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=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Accepted   
'''Action(s):'''
'''Action(s):'''


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| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
4. Detailed Profiles:
:- Publication schedule: John Garguilo and John Rhoads will set a meeting with Mary Jungers.
5. Showcase: Docent assignments not clear yet.
6. Standards Coordination:
:- HIMSS is starting an Interoperability Standards Committee. Erin and John Rhoads both are volunteering for the committee.
:- FDA committee charter Tcon next week.
:- AAMI __ Tcon next week.
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
:  
:  
'''Decisions/Issues:'''
'''Action(s):'''
'''Action(s):'''
:
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
:
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:  
:  
'''Decisions/Issues:'''
'''Action(s):'''
:*




|}
|}


== Next Meeting ==
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2012]]

Latest revision as of 14:29, 23 September 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 7, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.01.31.
3. DCC
4. Detailed profiles - development - meeting deadlines
- email from Mary Yungers Jan. 27, 12:54 pm Eastern
5. Showcase HIMSS12
6. Standards Coordination
- HIMSS is starting an Interoperability and Standards committee
7. IHE International
8. Recruiting
9. Action Items
- April meeting
10. Additional Business
11. Next Meeting
- PC or TC after 2/15

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

4. Detailed Profiles:

- Publication schedule: John Garguilo and John Rhoads will set a meeting with Mary Jungers.

5. Showcase: Docent assignments not clear yet. 6. Standards Coordination:

- HIMSS is starting an Interoperability Standards Committee. Erin and John Rhoads both are volunteering for the committee.
- FDA committee charter Tcon next week.
- AAMI __ Tcon next week.


Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be February 14, 2011 PCD Cochairs 2012-02-14 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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