|
|
| (2 intermediate revisions by one other user not shown) |
| Line 7: |
Line 7: |
| Duration: 60 Minutes | | Duration: 60 Minutes |
|
| |
|
| == Proposed Agenda == | | == CANCELLED == |
| '''placeholder'''
| |
|
| |
|
| :1. Review & Approve Agenda
| | Previous Meeting Summary [[PCD_Cochairs_2013-01-08_Webex | previous Discussion Summary from 2013.01.08]] |
| :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-01-08_Webex | previous Discussion Summary from 2013.01.08]]
| |
| :3.
| |
| :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, Monroe Pattillo, John Rhoads
| |
| : Guest: Paul Schluter
| |
| : Chair: John Rhoads
| |
| : Technical Project Manager: Manny Furst
| |
| | |
| === Discussion ===
| |
| | |
| :{|border="2"
| |
| |-
| |
| ! width="5%" align="center" |Item
| |
| ! width="25%" align="left" |Topic
| |
| ! align="left" |Discussion
| |
| |-
| |
| | align="center" | 1
| |
| | '''Introductions & Agenda Review''' <br>- Chair: Garguilo
| |
| | '''Status/Discussion: attendees: _________'''
| |
| :
| |
| '''Decisions/Issues:'''
| |
| : Agenda Accepted
| |
| | |
| '''Action(s):''' No new Action Items
| |
| | |
| |-
| |
| | align="center" | 2
| |
| | '''Review Meeting Summaries''' <br>- Chair: Garguilo
| |
| | '''Status/Discussion:''' Meeting notes reviewed
| |
| : Accepted
| |
| | |
| '''Decisions/Issues:'''
| |
| | |
| '''Action(s):'''
| |
| | |
| | |
| | |
| |-
| |
| | align="center" | 3
| |
| | '''Agenda Items''' <br>- Chair: Garguilo
| |
| | '''Status/Discussion:'''
| |
| | |
| | |
| 3. DCC:
| |
| | |
| 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:'''
| |
| :*
| |
| '''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):'''
| |
| :*
| |
| | |
| | |
| | |
| |}
| |
|
| |
|
| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be January 22, 2013 [[PCD Cochairs 2013-01-22 Webex]] | | ''The next meeting will be January 22, 2013 [[PCD Cochairs 2013-01-22 Webex]] |
|
| |
| ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
| |
|
| |
|
| |
|
| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive 2013]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 15, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
CANCELLED
Previous Meeting Summary previous Discussion Summary from 2013.01.08
Next Meeting
The next meeting will be January 22, 2013 PCD Cochairs 2013-01-22 Webex
PCD Home