PCD Cochairs 2013-12-17 Webex: Difference between revisions
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-10_Webex]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-10_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:: | :: Commitment Survey | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
:6. Connectathon and Showcase | |||
:6. | :7. AAMI Session and Demonstration | ||
:7. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
: | :: Mary Junger's Deadlines and Work Estimate | ||
:- | ::: Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30 | ||
::: TI Pub Request: need to define; RE-Pub Request: need to define | |||
::: WP Pub Request: need to define | |||
::: Repub TF: Yes and Date | |||
:9. Recruiting and Membership | |||
:- | |||
:- St. Jude, IDCO | :- St. Jude, IDCO | ||
: | :10 Action Items (Last reviewed Dec 10) | ||
: | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Co-chairs: | :- Co-chairs: __ | ||
:- | :- TC Dec. 18 | ||
: | :- Joint PC & TC January 8, 15 | ||
:- | :12. Additional Business | ||
:- | |||
== Attachments / Materials == | == Attachments / Materials == | ||
| Line 47: | Line 53: | ||
|- | |- | ||
| align="center" | 1 | | align="center" | 1 | ||
| '''Introductions & Agenda Review''' <br>- Chair: | | '''Introductions & Agenda Review''' <br>- Chair: | ||
| '''Status/Discussion: ''' | | '''Status/Discussion: ''' | ||
: | : | ||
| Line 61: | Line 67: | ||
|- | |- | ||
| align="center" | 2 | | align="center" | 2 | ||
| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | ||
'''placeholder''' | '''placeholder''' | ||
| Line 72: | Line 78: | ||
|- | |- | ||
| align="center" | 3 | | align="center" | 3 | ||
| '''Agenda Items''' <br>- | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| Line 98: | Line 104: | ||
== Next Meeting == | == Next Meeting == | ||
''The next meetings will be | ''The next meetings will be January 7, 2014 [[PCD Cochairs 2014-01-07 Webex]] | ||
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<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]] | ||
Latest revision as of 13:05, 3 November 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-12-10_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30
- TI Pub Request: need to define; RE-Pub Request: need to define
- WP Pub Request: need to define
- Repub TF: Yes and Date
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- -
- - St. Jude, IDCO
- 10 Action Items (Last reviewed Dec 10)
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: __
- - TC Dec. 18
- - Joint PC & TC January 8, 15
- 12. 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, Jeff McGeath, Monroe Pattillo,
- Guest: John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Garguilo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Placeholder
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. placeholder
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be January 7, 2014 PCD Cochairs 2014-01-07 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">