PCD Cochairs 2014-05-06 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
NOTE: Cochair meeting cancelled - most participants unavailable | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
:6. Review TC Agenda: [[PCD TC 2014-05-07 Webex]] | :6. Review TC Agenda: [[PCD TC 2014-05-07 Webex]] | ||
:- Ballot to Modify DEC NK1 Segment [[PCD CP grid]] CP 102 | |||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:9 Recruiting and Membership | :9 Recruiting and Membership | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2014]] | ||
Latest revision as of 16:53, 4 January 2015
Duration: 60 Minutes
Proposed Agenda
NOTE: Cochair meeting cancelled - most participants unavailable
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-04-29_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-05-07 Webex
- - Ballot to Modify DEC NK1 Segment PCD CP grid CP 102
- 7. Calendar - Excel Patient Care Device
- 9 Recruiting and Membership
- 10 Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 28
- - TC May 7, 14 and 21
- 12. 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- 10. Tomorrow's Joint PC/TC meeting
- 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 13 PCD Cochairs 2014-05-13 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 28 PCD PC 2014-05-28 Webex
- - TC May 7 PCD TC 2014-05-07 Webex, May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex