PCD Cochairs 2014-07-22 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
Line 32: Line 30:
=== Participants ===
=== Participants ===


'''Placeholder'''
: Cochairs: Monroe Pattillo, Greg Staudenmaier,Jeff McGeath
 
: Technical Project Manager: Paul Sherman
: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,
: Chair:  Monroe Pattillo
: Technical Project Managers: Paul Sherman, Manny Furst
: Guests:  Paul Schluter
: Chair:  John Garguilo
: Guests:  Paul Schluter, John Rhoads


=== Discussion ===  
=== Discussion ===  
Line 74: Line 70:
| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Placeholder'''


: Announcements:  
: Announcements:  
Line 81: Line 75:
:3. Profiles and TF Updates
:3. Profiles and TF Updates
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
:- Monroe started resurrecting ACM PCD-11
:- Educational Session(s)at HIMSS15
:- Educational Session(s)at HIMSS15
::  Monroe- Filed with HIMSS
::  Jeff will check on his proposal
:- Working on MEM DMC this week
:- RTM – will discuss pump and vent.
:4. Standards Coordination
:4. Standards Coordination
:- Alex/VA call
:5. IHE International  
:5. IHE International  
:: IHE Columbia -  
:: IHE Columbia - WebEx meetings, consulting trips to Columbia
 
::- Webex on hold pending more participation.
:6. Review TC Agenda:  [[PCD TC 2014-07-23 Webex]]
:6. Review TC Agenda:  [[PCD PC&TC 2014-07-23 Webex]]
 
:7. Calendar - Excel [[Patient Care Device]]
:7. Calendar - Excel [[Patient Care Device]]
 
:8. Recruiting and Membership
:8 Recruiting and Membership
:- Manny emailed VOALT to join
 
:9. Action Items  
:9 Action Items  
:- 108, 112 – change date to 1st Aug call


:10. Meeting Dates: Define Next Meeting Dates
:10. Meeting Dates: Define Next Meeting Dates
:- PC, July 9
:- CoChairs, Aug 5
:- PC, Aug 6
:- TC  July 23
:- TC  July 23


Line 119: Line 119:
== Next Meeting ==
== Next Meeting ==


''The next meeting will be July 29 [[PCD Cochairs 2014-07-29 Webex]]
''The next meeting will be Aug 5 [[PCD Cochairs 2014-08-05 Webex]]


Meeting Dates: Define Next Meeting Dates
Meeting Dates: Define Next Meeting Dates
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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 09:56, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-07-15_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 2014-07-23 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, August 13
- TC July 23
11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Greg Staudenmaier,Jeff McGeath
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guests: Paul Schluter

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_2014-07-15 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- Monroe started resurrecting ACM PCD-11
- Educational Session(s)at HIMSS15
Monroe- Filed with HIMSS
Jeff will check on his proposal
- Working on MEM DMC this week
- RTM – will discuss pump and vent.
4. Standards Coordination
- Alex/VA call
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
- Webex on hold pending more participation.
6. Review TC Agenda: PCD PC&TC 2014-07-23 Webex
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Manny emailed VOALT to join
9. Action Items
- 108, 112 – change date to 1st Aug call
10. Meeting Dates: Define Next Meeting Dates
- CoChairs, Aug 5
- PC, Aug 6
- TC July 23
11. Additional BusinessDecisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 5 PCD Cochairs 2014-08-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 13 PCD PC 2014-08-13 Webex
- TC July 23 PCD TC 2014-07-23 Webex

PCD Home

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