PCD Cochairs 2013-04-09 Webex: Difference between revisions

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


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Guest: Paul Schluter
: Guest: Ken Fuchs, Paul Schluter
: Chair: John Rhoads
: Chair: John Garguilo
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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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: _________'''
| '''Status/Discussion: '''
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed
| '''Status/Discussion:''' Meeting notes reviewed
: Accepted  
: Deferred  


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  


'''Action(s):'''  
'''Action(s):'''  




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| '''Agenda Items''' <br>- Chair: Garguilo
| '''Agenda Items''' <br>- Chair: Garguilo
| '''Status/Discussion:'''
| '''Status/Discussion:'''
 
PCD F2F:
 
:- Monroe led discussion of the proposed agenda topics. Several changes were made to provide more detail. Please see the F2F Wiki page for the agenda.
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:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
:
:- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.


|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
'''Decisions/Issues:''' None
'''Action(s):''' No actions
:


|-
|-
| align="center" | 4
| align="center" | 4
| '''Other''' <br>- All
| '''Meeting Schedule''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
: Joint April 24; PC May 15, TC May 1, 22, no meeting May 8


'''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 11:42, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 9, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-04-02_Webex
3.
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7.
8. Spring F2F
- Dates(April 15)
-
- Co-chairs (
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, Steve Merritt, Monroe Pattillo, John Rhoads
Guest: Ken Fuchs, Paul Schluter
Chair: John Garguilo
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

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

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

PCD F2F:

- Monroe led discussion of the proposed agenda topics. Several changes were made to provide more detail. Please see the F2F Wiki page for the agenda.

Decisions/Issues:

Action(s):

- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.


4 Meeting Schedule
- All 		Status/Discussion:
Joint April 24; PC May 15, TC May 1, 22, no meeting May 8

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be April 23, 2013 PCD Cochairs 2013-04-23 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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