PCD PC 2010-03-24 Webex: Difference between revisions

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== Participants ==
== Participants ==


:'''Chair:'''
:'''Chair:''' Steve Merritt, Baystate


Terry Bettis, Jon Blasingame, Todd Cooper, Al Engelbert, Robert Flanders, John Garguilo, Roy Kerns, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Khalid Zubaidi, Manny Furst


== Discussion ==
== Discussion ==

Revision as of 19:11, 24 March 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions


Date: Wednesday, March 24, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

  1. Agenda Approval
  2. Review Discussion Summary: March 10 PCD PC&TC 2010-03-10 Webex
  3. Connectathon Follow-Up Discussion
  4. Showcase Follow-Up Discussions
  5. AAMI Mini-Showcase
  6. Spring F2F Update
  7. User Handbook Feedback
  8. __
  9. __
  10. Action Item Review
  11. Additional Business
  12. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: Steve Merritt, Baystate

Terry Bettis, Jon Blasingame, Todd Cooper, Al Engelbert, Robert Flanders, John Garguilo, Roy Kerns, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Khalid Zubaidi, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

  • Agenda approved Placeholder

Action(s):

2 Issues with Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 xxx
-
Status/Discussion:



Decisions/Issues:

Action(s):

4 Showcase
- Manny
Status/Discussion:


Decisions/Issues:

Action(s):


5 Status/Discussion:


  • Event Communication - Content Profile

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

Meetings postponed next week due to HIMSS show.

The next meeting will be April 7, 2010 PCD PC 2010-04-07 Webex

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