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

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



Revision as of 21:37, 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

placeholder

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

placeholder

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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