PCD PC 2012-08-15 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
Newer edit →
Efurst (talk | contribs)
editor
8,826 edits
m establish page
 
Efurst (talk | contribs)
editor
8,826 edits
m →Proposed Agenda: update agenda
Line 19: Line 19:
:1. Agenda Approval
:1. Agenda Approval
:2. Review Discussion Summary: Planning Committee July 18 [[PCD PC 2012-07-18 Webex]]
:2. Review Discussion Summary: Planning Committee July 18 [[PCD PC 2012-07-18 Webex]]
:3.
:3. Standards Coordination
:4. Standards Coordination
:: AAMI Luis Melendez - group working on [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/MEM/AAMIInteroperabilityAndWirelessRoadmaps.pdf roadmaps] overlapping with MEM
:5.  
:4. IHE Board
:6.  
:5. Marketing PCD, IHE
:7. Marketing PCD, IHE
:6. Co-chair Elections
:8. Co-chair Elections
:7. PC Action Item Review (last done June 27)
:9. PC Action Item Review
:8. Other Business
:10. Next and Recent Meetings
:9. Next and Recent Meetings
:- F2F location
:- F2F  
:- PC, TC


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==

Revision as of 11:25, 18 July 2012

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, August 15, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Committee July 18 PCD PC 2012-07-18 Webex
3. Standards Coordination
AAMI Luis Melendez - group working on roadmaps overlapping with MEM
4. IHE Board
5. Marketing PCD, IHE
6. Co-chair Elections
7. PC Action Item Review (last done June 27)
8. Other Business
9. Next and Recent Meetings
- F2F
- PC, TC

Action Items from Previous Meetings

See PCD Planning Committee Action Items

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

References

PCD CPs are found at PCD_CP_grid

Participants

Placeholder

Chair: Ken Fuchs
Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted: Planning Committee June 27 PCD PC 2012-06-27 Webex

Decisions/Issues:

Action(s):

3 Agenda Items
- Review of CPs 		Status/Discussion:

3.


Decisions/Issues:


Action(s):


4 Co-chair elections
- As Noted 		Status/Discussion:


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

TC August 22, 2012 PCD TC 2012-08-22 Webex

PC ___ __, 2012 PCD PC 2012-09-__ Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2012-08-15_Webex&oldid=61599"