PCD Cochairs 2012-11-20 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
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: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Guest: Todd Cooper
: Guest:  
: Chair: John Rhoads
: Chair:
: Technical Project Manager: Manny Furst


=== Discussion ===  
=== Discussion ===  
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| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| '''Status/Discussion: attendees: _________'''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
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'''Action(s):'''  
'''Action(s):'''  


|-
|-
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3. DCC:  
Standards Coordination:  
 
:- Discussion of the recent San Diego WG meetings (IEEE 11073). http://mdcx73-working.wikispaces.com/
4. Detailed Profiles:  
 
5. Budget:
 
6. Standards Coordination:
:-


7. IHE International: No Report
8. F2F:
:-Agenda, Wiki page available;
:-
9. Recruiting:
10. Action Items:
:-


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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'''Action(s):'''
'''Action(s):'''
:*  
:*  
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
'''Decisions/Issues:''' None
'''Action(s):''' No actions
:
|-
| 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 13:46, 14 April 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 20, 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 2012.11.13
3. What and How Much PCD Data is Saved/Archived?
- Discussion with John Donnelly
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7. AAMI Proposed Statement of Work
8. Spring F2F
- Dates(April 8, 15)
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
9. Connectathon
10. Showcase
11. Recruiting
12. Action Items (Last reviewed July 31)
13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

placeholder

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest:
Chair:

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: Garguilo

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


Standards Coordination:

- Discussion of the recent San Diego WG meetings (IEEE 11073). http://mdcx73-working.wikispaces.com/


Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be November 27, 2012 PCD Cochairs 2012-11-27 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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