Difference between revisions of "PCD Cochairs 2012-02-07 Webex"

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=== Participants ===
 
=== Participants ===
'''placeholder'''
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: 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'''
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: 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'''
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: No changes were requested.  
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
:* Deferred '''Placeholder'''
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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):'''
:
 
 
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| align="center" | 5
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
:
 
 
|-
 
| align="center" | 4
 
| '''Other''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:  
 
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'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
:*
 
  
  
 
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== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[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)">


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