PCD Cochairs 2011-09-06 Webex: Difference between revisions
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:3. Cochair and Board Nominations/Elections | :3. Cochair and Board Nominations/Elections | ||
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: | :6. Profile and WP Updates | ||
::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0 | ::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0 | ||
::- Posting the Brief Profile Proposals and preparing for the ballot | ::- Posting the Brief Profile Proposals and preparing for the ballot | ||
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::- IDCO | ::- IDCO | ||
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: | :8. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates | ||
: | :9. Standards Coordination | ||
::-HL7 | ::-HL7 | ||
::-IEEE | ::-IEEE | ||
: | :10. IHE International | ||
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles | ||
:11. Recruiting | :11. Recruiting | ||
Revision as of 15:01, 11 September 2011
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 6, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.08.30.
- 3. Cochair and Board Nominations/Elections
- 4. DCC
- 5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- 6. Profile and WP Updates
- - Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- - Posting the Brief Profile Proposals and preparing for the ballot
- - Volume 3
- - MEM Location Tracking
- - PCIM
- - WCM
- - ACM
- - IPEC
- - ADQ
- - IDCO
- - RTM
- 7. Connectathon and Showcase HIMSS12
- 8. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates
- 9. Standards Coordination
- -HL7
- -IEEE
- 10. IHE International
- 11. Recruiting
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 13, 2011 PCD Cochairs 2011-09-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">