PCD Cochairs 2012-07-10 Webex: Difference between revisions
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:6. | :7. PC, TC Meeting Schedules | ||
:7 | :8. Recruiting | ||
:9. Action Items (Last reviewed May 8) | |||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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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 13:32, 14 April 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 10, 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 2012.07.03.
- 3. Profiles for Public Comment
- - deadlines
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- 7. PC, TC Meeting Schedules
- 8. Recruiting
- 9. Action Items (Last reviewed May 8)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted after removing obsolete items
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Profiles for public comment:
- - The CPs are being integrated and the deadline is July 23.
- - Public comments are being addressed (ADQ, POI) and have the same deadline.
4. Standards Coordination:
- - IDCO HRS members were invited to participate in IEEE ballot. Membership is required.
- - IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE.
5. IHE International:
- - Nothing to report.
6. October F2F
- - Manny will set up the hotel closest to the meeting location.
7. PC, TC meeting schedule:
- - May need to have someone log in on in off weeks to indicate the meeting was shifted.
8. Recruiting:
- - Manny to contact Charles Parisot again.
9. Action Items:
- - Deferred.
10. Other Business:
- - Nothing to report.
Decisions/Issues:
- - Selected the hotel closest to the meeting site.
Action(s):
- - Manny to confirm with hotel.
- - Manny to contact Charles Parisot.
Next Meeting
The next meeting will be July 17, 2012 PCD Cochairs 2012-07-17 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">