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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
| | '''This meeting was cancelled as attendees were returning from AAMI''' |
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| :1. Review & Approve Agenda
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| :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-05-20_Webex]]
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| :3. Profiles and TF Updates
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| :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
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| :- IHE Request For Date of Presentation
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| :- IHE Request For Date of Call For Workitem Proposals
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| :- Educational Session(s)at HIMSS15
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| :4. Standards Coordination
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| :5. IHE International
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| :: IHE Columbia - WebEx meetings, consulting trips to Columbia
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| :6. Review TC Agenda: [[PCD TC 2014-05-21 Webex]]
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| :7. Calendar - Excel [[Patient Care Device]]
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| :9 Recruiting and Membership
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| :10 Action Items
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| :11. Meeting Dates: Define Next Meeting Dates
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| :- PC, June 18
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| :- TC May 21, June 25
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| :- Joint PC, TC June 11
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| :12. Additional Business
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| : Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
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| : Technical Project Managers: Paul Sherman, Manny Furst
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| : Chair: John Garguilo
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| : Guests: Paul Schluter, John Rhoads
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| === Discussion ===
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair:
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| | '''Status/Discussion: '''
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| :
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| '''Decisions/Issues:'''
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| : Agenda Accepted
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| '''Action(s):'''
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| :- No new Action Items
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair:
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| | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-03-04_Webex]].
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| : Accepted
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :- No new Action Items
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| | align="center" | 3
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| | '''Agenda Items''' <br>- As Indicated
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| | '''Status/Discussion:'''
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| : Announcements:
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| :3. Profiles and TF Updates
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| :4. Standards Coordination
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| :5. IHE International
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| :: IHE Columbia -
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| :6. Review TC Agenda: [[PCD TC 2014-05-21 Webex]]
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| :7. Calendar - Excel [[Patient Care Device]]
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| :8 Recruiting and Membership
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| :9 Action Items
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| :10. Meeting Dates: Define Next Meeting Dates
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| :- PC, June 18
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| :- TC June 25
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| :- Joint PC, TC June 11
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| :11. Additional Business'''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | '''Other Business''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
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| ''The next meeting will be May 27 [[PCD Cochairs 2014-05-27 Webex]] | | ''The next meeting will be May 27 [[PCD Cochairs 2014-06-10 Webex]] |
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| Meeting Dates: Define Next Meeting Dates | | Meeting Dates: Define Next Meeting Dates |
| :- PC May 28 [[PCD PC 2014-05-28 Webex]] | | :- TC June 25 [[PCD TC 2014-06-25 Webex]] |
| :- TC May 21 [[PCD TC 2014-05-21 Webex]] | | :- Joint PC/TC June 11 [[PCD PC&TC 2014-06-11 Webex]] |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive 2014]] |
Duration: 60 Minutes
This meeting was cancelled as attendees were returning from AAMI
Next Meeting
The next meeting will be May 27 PCD Cochairs 2014-06-10 Webex
Meeting Dates: Define Next Meeting Dates
- - TC June 25 PCD TC 2014-06-25 Webex
- - Joint PC/TC June 11 PCD PC&TC 2014-06-11 Webex
PCD Home