Difference between revisions of "PCD Cochairs 2012-11-06 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-30_Webex | previous Discussion Summary from 2012.10.30]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-10-30_Webex | previous Discussion Summary from 2012.10.30]] | ||
− | :3. Profiles and TF Updates | + | :3. PC, TC meeting dates through Thanksgiving |
− | : | + | :4. Profiles and TF Updates |
− | : | + | :5. Standards Coordination |
− | : | + | :6. IHE International |
− | ::- | + | :7. Spring F2F |
− | ::- | + | ::- Dates |
− | ::- PC, TC meetings | + | ::- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC) |
− | : | + | ::- PC, TC meetings schedule |
− | : | + | :8. Connectathon |
− | : | + | :9. Showcase |
− | : | + | :10. Recruiting |
+ | :11. Action Items (Last reviewed July 31) | ||
+ | :12. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 17:17, 28 October 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 6, 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 2012.10.30
- 3. PC, TC meeting dates through Thanksgiving
- 4. Profiles and TF Updates
- 5. Standards Coordination
- 6. IHE International
- 7. Spring F2F
- - Dates
- - Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- - PC, TC meetings schedule
- 8. Connectathon
- 9. Showcase
- 10. Recruiting
- 11. Action Items (Last reviewed July 31)
- 12. Additional Business
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: GarguiloStatus/Discussion: attendees: _________ Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
3. DCC:4. Detailed Profiles:
5. Budget:
6. Standards Coordination:
- -
7. IHE International: No Report
8. F2F:
- -Agenda, Wiki page available;
- -
9. Recruiting:
10. Action Items:
- -
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: No new announcements
Decisions/Issues: None
Action(s): No actions
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 13, 2012 PCD Cochairs 2012-11-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">