PCD Cochairs 2012-07-31 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 Summaries [[PCD_Cochairs_2012-07-10_Webex | previous Discussion Summary from 2012.07.10]] and [[PCD_Cochairs_2012-07-17_Webex | previous Discussion Summary from 2012.07.17]] and[[PCD_Cochairs_2012-07-24_Webex | previous Discussion Summary from 2012.07.24]].
:2. Review Previous Meeting Summaries [[PCD_Cochairs_2012-07-10_Webex | previous Discussion Summary from 2012.07.10]] and [[PCD_Cochairs_2012-07-17_Webex | previous Discussion Summary from 2012.07.17]]  
:3. Profiles for Public Comment
:3. Profiles Update
:- deadlines
::- POI, RDQ
:4. Standards Coordination
:4. Standards Coordination
:5. IHE International
:5. IHE International
:6. October F2F
:6. October F2F
:7. PC, TC Meeting Schedules
:7. Connectathon
:8. Recruiting  
::- Registration Preparation: TF FT, RDQ (Actors, Transactions), WCM
:9. Action Items (Last reviewed May 8)
:8. PC, TC Meeting Schedules
:10. Additional Business
:9. Recruiting  
:10. Action Items (Last reviewed July 31)
:11. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==
Line 31: Line 32:


=== Participants ===
=== Participants ===
'''placeholder'''


: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
: Guest: Todd Cooper
: Guest: Paul Schluter
: Chair: John Rhoads
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 51: Line 51:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''placeholder'''
: Accepted   


'''Action(s):'''
'''Action(s):'''
Line 59: Line 59:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: Accepted '''placeholder'''
: Accepted the last two meetings


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 73: Line 73:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''placeholder listing'''
3. Profiles Update:
:- POI was submitted to Mary.
:- RDQ was submitted to Mary, replaces ADQ.


3. DCC:  
4. Standards Coordination:
:- Nothing to report.


4. Detailed Profiles:  
5. IHE International:  
Nothing to report.


5. Budget:  
6. October F2F
:- Nothing to report


6. Standards Coordination:
7. Connectathon – Manny to follow up with John Zaleski regarding actor names, acronyms.  


7. IHE International:  
8. PC, TC Meetings: No meeting tomorrow, TC next week. Manny will send a reminder.


8. AAMI12 Mini-Showcase:
9. Recruiting:
:-  
:- Ken will provide the IHE Webinar on August 9. Steve and Axel will review this.
:- Ken and Steve will provide an webinar on integration noon August 16 to ACCE.


9. F2F:  
10. Action Items:
:- 103: F2F: change to agenda development.


10. Recruiting:  
11. Other Business:  
:- Nothing to report.


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




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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 13:33, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 31, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summaries previous Discussion Summary from 2012.07.10 and previous Discussion Summary from 2012.07.17
3. Profiles Update
- POI, RDQ
4. Standards Coordination
5. IHE International
6. October F2F
7. Connectathon
- Registration Preparation: TF FT, RDQ (Actors, Transactions), WCM
8. PC, TC Meeting Schedules
9. Recruiting
10. Action Items (Last reviewed July 31)
11. 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, 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:
Accepted the last two meetings

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. Profiles Update:

- POI was submitted to Mary.
- RDQ was submitted to Mary, replaces ADQ.

4. Standards Coordination:

- Nothing to report.

5. IHE International: Nothing to report.

6. October F2F

- Nothing to report

7. Connectathon – Manny to follow up with John Zaleski regarding actor names, acronyms.

8. PC, TC Meetings: No meeting tomorrow, TC next week. Manny will send a reminder.

9. Recruiting:

- Ken will provide the IHE Webinar on August 9. Steve and Axel will review this.
- Ken and Steve will provide an webinar on integration noon August 16 to ACCE.

10. Action Items:

- 103: F2F: change to agenda development.

11. Other Business:

- Nothing to report.



Next Meeting

The next meeting will be August 7, 2012 PCD Cochairs 2012-08-07 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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