PCD Cochairs 2013-05-07 Webex: Difference between revisions

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=== Participants ===
=== Participants ===
'''Placeholder'''


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: Steve Merritt, Monroe Pattillo
: Guest: Ken Fuchs, Paul Schluter
: Guest: None
: Chair: John Garguilo
: Chair: None
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted 
: Agenda Deferred 


'''Action(s):''' No new Action Items
'''Action(s):'''  
: Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.


|-
|-
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summary''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
| '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
: Deferred '''Placeholder'''
: Deferred to next week


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3. Spring F2F:
Deferred
:4. Profiles and TF Updates:
:5. Standards Coordination:
:6. IHE International:
:7. AAMI:
:- Presentations:
:- AAMI Demonstration:
:8. Recruiting:
:9. Action Items (Last reviewed Jan. 22):
:10. Additional Business:
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
 
 
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''


:
'''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 11:43, 10 June 2014

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 7, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex
3. Action Items, Other Issues from Spring F2F
- Fall F2F Dates, Location
- Elections: Who, When
4. Profiles and TF Updates
o Due dates: new profiles, CPs, FT and TI deadlines
5. Standards Coordination
6. IHE International
7. AAMI
- Presentations
- AAMI Demonstration
8. Recruiting
9. PC and TC Meeting Dates
10. Action Items (Last reviewed Jan. 22)
11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Steve Merritt, Monroe Pattillo
Guest: None
Chair: None
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Deferred

Action(s):

Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.
2 Review Meeting Summary
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed: April 23, 30.
Deferred to next week

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 14, 2013 PCD Cochairs 2013-05-14 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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