PCD Cochairs 2014-10-14 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-10-07_Webex :3. Profiles and TF Updates :- Re..." |
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:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
:6. Review PC & TC Agenda: [[PCD PC&TC 2014-10-15 Webex]] | :6. Review PC & TC Agenda: [[PCD PC&TC 2014-10-15 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. Review one Wiki page for updating | ||
: | :8. Calendar - Excel [[Patient Care Device]] | ||
:9. Recruiting and Membership | |||
:- Cochair | :- Cochair | ||
:- AAMI representative | :- AAMI representative | ||
:- ACCE representative | :- ACCE representative | ||
: | :10. Action Items | ||
: | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC, Nov 12 | :- PC, Nov 12 | ||
:- PC & TC Oct 15, Oct 29 | :- PC & TC Oct 15, Oct 29 | ||
:- PC&TC F2F Oct 21-24 | :- PC&TC F2F Oct 21-24 | ||
:- TC Nov 5 | :- TC Nov 5 | ||
: | :12. Additional Business | ||
:- F2F Agenda planning | :- F2F Agenda planning | ||
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo | : Cochairs: Monroe Pattillo | ||
| Line 79: | Line 79: | ||
: Announcements: | : Announcements: | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ | :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:- No new topics for MEM and ACM, calls on hiatus. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
:6. Review PC & TC Agenda: [[PCD PC&TC 2014-10-15 Webex]] | :6. Review PC & TC Agenda: [[PCD PC&TC 2014-10-15 Webex]] | ||
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:- Will update at F2f | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Cochair | :- Cochair | ||
:- AAMI representative | :- AAMI representative | ||
:- ACCE representative | :- ACCE representative | ||
:9. Action Items | :9. Action Items | ||
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates | ||
:- PC, Nov 12 | :- PC, Nov 12 | ||
| Line 100: | Line 107: | ||
:- PC&TC F2F Oct 21-24 | :- PC&TC F2F Oct 21-24 | ||
:- TC Nov 5 | :- TC Nov 5 | ||
:11. Additional Business | :11. Additional Business | ||
:- F2F Agenda planning | :- F2F Agenda planning | ||
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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 10:00, 16 June 2015
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-10-07_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-15 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Oct 15, Oct 29
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 12. Additional Business
- - F2F Agenda planning
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Paul Schluter, Paul Rhoads
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_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - No new topics for MEM and ACM, calls on hiatus.
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-15 Webex
- 7. Calendar - Excel Patient Care Device
- - Will update at F2f
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Oct 15, Oct 29
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 11. Additional Business
- - F2F Agenda planning
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 28 PCD Cochairs 2014-10-28 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 12 PCD PC 2014-10-08 Webex
- - PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex and Oct 29
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Nov 5 PCD TC 2014-11-05 Webex