PCD Cochairs 2014-07-01 Webex: Difference between revisions

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Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-06-24_Webex :3. Profiles a..."
 
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== Proposed Agenda ==  
== Proposed Agenda ==  


'''Placeholder'''
''This meeting was cancelled'''


:1. Review & Approve Agenda
The next meeting is scheduled for July 8, 2014
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-06-24_Webex]]
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Educational Session(s)at HIMSS15
:4. Standards Coordination
:5. IHE International
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
:6. Review TC Agenda:  [[PCD TC 2014-07-02 Webex]]
:7. Calendar - Excel [[Patient Care Device]]
:8. Recruiting and Membership
:9. Action Items
:10. Meeting Dates: Define Next Meeting Dates
:- PC, July 9
:- TC  July 2, July 16
:11. 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, Monroe Pattillo, Greg Staudenmaier,
: Technical Project Managers: Paul Sherman, Manny Furst
: Chair:  John Garguilo
: Guests:  Paul Schluter, John Rhoads
 
=== Discussion ===
 
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair:
| '''Status/Discussion: '''
:
'''Decisions/Issues:'''
 
: Agenda Accepted 
 
'''Action(s):'''
:- No new Action Items
 
|-
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair:
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2014-06-24_Webex]].
 
: Accepted
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:- No new Action Items
 
|-
| align="center" | 3
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
 
'''Placeholder'''
 
: Announcements:
 
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Educational Session(s)at HIMSS15
:4. Standards Coordination
:5. IHE International
:: IHE Columbia -
 
:6. Review TC Agenda:  [[PCD TC 2014-07-02 Webex]]
 
:7. Calendar - Excel [[Patient Care Device]]
 
:8 Recruiting and Membership
 
:9 Action Items
 
:10. Meeting Dates: Define Next Meeting Dates
:- PC, June 9
:- TC  July 2, July 16
 
:11. Additional Business'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
 
:
'''Decisions/Issues:'''
 
'''Action(s):'''
 
 
 
 
|}


== Next Meeting ==
== Next Meeting ==
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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 09:55, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

This meeting was cancelled'

The next meeting is scheduled for July 8, 2014

Next Meeting

The next meeting will be July 8 PCD Cochairs 2014-07-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 9 PCD PC 2014-07-09 Webex
- TC July 2 PCD TC 2014-07-02 Webex

PCD Home