PCD Cochairs 2012-06-26 Webex: Difference between revisions

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'''placeholder listing'''
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3. DCC:  
3. Profiles for Public Comment
 
:- deadlines
4. Detailed Profiles:  
4. TF FT
 
:- deadline
5. Budget:
5. CP Ballots
 
6. Standards Coordination
6. Standards Coordination:
7. IHE International
 
:- DCC
7. IHE International:  
8. October F2F
 
9. Recruiting
8. AAMI12 Mini-Showcase:  
::o Charles Parisot's proposal
:-  
::o User Handbook - will it be updated this year?
 
:::. See CP-PCD-079-00.doc re security item
9. F2F:
10. Action Items (Last reviewed June 12)
 
11. Additional Business
10. Recruiting:
12. Next Meetings
 
11. Action Items:


'''Decisions/Issues:'''
'''Decisions/Issues:'''

Revision as of 21:35, 24 June 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 26, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.06.12.
3. Profiles for Public Comment
- deadlines
4. TF FT
- deadline
5. CP Ballots
6. Standards Coordination
7. IHE International
- DCC
8. October F2F
9. Recruiting
o Charles Parisot's proposal
o User Handbook - will it be updated this year?
. See CP-PCD-079-00.doc re security item
10. Action Items (Last reviewed June 12)
11. Additional Business
12. Next Meetings

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Todd Cooper
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Accepted placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted placeholder

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

placeholder listing

3. Profiles for Public Comment

- deadlines

4. TF FT

- deadline

5. CP Ballots 6. Standards Coordination 7. IHE International

- DCC

8. October F2F 9. Recruiting

o Charles Parisot's proposal
o User Handbook - will it be updated this year?
. See CP-PCD-079-00.doc re security item

10. Action Items (Last reviewed June 12) 11. Additional Business 12. Next Meetings

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 3, 2012 PCD Cochairs 2012-07-03 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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