PCD Cochairs 2013-02-26 Webex: Difference between revisions
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:7. | :7. | ||
:8. Spring F2F | :8. Spring F2F | ||
::- Dates(April 15) | ::- Dates(April 15 Pumps, 16-19 Committees) | ||
::- | ::- Hotel Selection | ||
:9. Connectathon | :9. Connectathon | ||
:10. Showcase | :10. Showcase | ||
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo | : Cochairs: John Garguilo, Monroe Pattillo | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: John | : Chair: John | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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: Agenda Accepted | : Agenda Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
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3. | 3. Profiles and TF Update: | ||
:- No changes. | |||
4. Standards Coordination: | |||
:- Nothing to report. | |||
6. | 5. IHE International: | ||
:- | :- Nothing to report. | ||
6. Spring F2F: | |||
:- The hotel should be selected today. Manny will sign an agreement. | |||
7. | 7. Connectathon: | ||
:- Nothing to report. | |||
8. | 8. Showcase: | ||
:- | :- Monroe noted the announcement of the HIMSS year long showcase. | ||
9. Recruiting: | 9. Recruiting: | ||
:- AAMI Town Hall: Monroe reviewed the program on middleware. He was a presenter and said it went well, with over 100 attendees. The PPT and recording will become available. | |||
10. Action Items | 10. Action Items | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
'''Action(s):''' | '''Action(s):''' | ||
:* | :* | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2013]] | ||
Latest revision as of 10:26, 10 June 2014
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 26, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2013.02.19
- 3.
- 4. Profiles and TF Updates
- 5. Standards Coordination
- 6. IHE International
- 7.
- 8. Spring F2F
- - Dates(April 15 Pumps, 16-19 Committees)
- - Hotel Selection
- 9. Connectathon
- 10. Showcase
- 11. Recruiting
- 12. Action Items (Last reviewed Jan. 22)
- 13. 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, Monroe Pattillo
- Guest: Paul Schluter
- Chair: John
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: attendees: _________ Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
3. Profiles and TF Update:- - No changes.
4. Standards Coordination:
- - Nothing to report.
5. IHE International:
- - Nothing to report.
6. Spring F2F:
- - The hotel should be selected today. Manny will sign an agreement.
7. Connectathon:
- - Nothing to report.
8. Showcase:
- - Monroe noted the announcement of the HIMSS year long showcase.
9. Recruiting:
- - AAMI Town Hall: Monroe reviewed the program on middleware. He was a presenter and said it went well, with over 100 attendees. The PPT and recording will become available.
10. Action Items
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 12, 2013 PCD Cochairs 2013-03-12 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">