PCD Cochairs 2012-08-07 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_2012-07-31_Webex | previous Discussion Summary from 2012.07.31]].  
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-07-31_Webex | previous Discussion Summary from 2012.07.31]].  
:3. Profiles for Public Comment
:3. Profiles and TF Updates
:- deadlines
: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  
:8. Recruiting  
:9. Action Items (Last reviewed July 31)
:9. Action Items (Last reviewed July 31)
Line 31: Line 29:


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


: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, John Rhoads
: Guest: Todd Cooper
: Chair: John Rhoads
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 51: Line 47:
:  
:  
'''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:'''
: Accepted '''placeholder'''
: Accepted  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 73: Line 69:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''placeholder listing'''
3. TF and Profiles Update:
:- Manny to post TF volume 1 to ftp site in folder TechnicalFrameworkFinalText.
:- Manny to post POI, RDQ in current form to ftp site.
:- Post all with note that these are not final TI versions.
:-  Mary has published a volume 3 (ihe.net), considered as FT.


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:  
:- Nothing to report


7. IHE International:  
8. Recruiting
:- Nothing to report


8. AAMI12 Mini-Showcase:
9. Action Items:  
:-
:- Nothing to report
 
9. F2F:
 
10. Recruiting:
 
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):'''
:*


11. Other Business:
:- Nothing to report




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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 13:37, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 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 2012.07.31.
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. October F2F
7. Connectathon
8. Recruiting
9. Action Items (Last reviewed July 31)
10. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, John Rhoads
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

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. TF and Profiles Update:

- Manny to post TF volume 1 to ftp site in folder TechnicalFrameworkFinalText.
- Manny to post POI, RDQ in current form to ftp site.
- Post all with note that these are not final TI versions.
- Mary has published a volume 3 (ihe.net), considered as FT.

4. Standards Coordination:

- Nothing to report

5. IHE International:

- Nothing to report

6. October F2F:

- Nothing to report

7. Connectathon:

- Nothing to report

8. Recruiting

- Nothing to report

9. Action Items:

- Nothing to report

11. Other Business:

- Nothing to report


Next Meeting

The next meeting will be August 14, 2012 PCD Cochairs 2012-08-14 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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