PCD Cochairs 2012-12-11 Webex: Difference between revisions
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2012-12-04_Webex | previous Discussion Summary from 2012.12.04]] | :2. Review Previous Meeting Summary [[PCD_Cochairs_2012-12-04_Webex | previous Discussion Summary from 2012.12.04]] | ||
:3. | :3. | ||
:4. Profiles and TF Updates | :4. Profiles and TF Updates | ||
:5. Standards Coordination | :5. Standards Coordination | ||
Revision as of 19:15, 17 December 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, December 11, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.12.04
- 3.
- 4. Profiles and TF Updates
- 5. Standards Coordination
- 6. IHE International
- 7. AAMI Proposed Statement of Work
- 8. Spring F2F
- - Dates(April 8, 15)
- - Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- - PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- - Co-chairs (Nov. 20?, Dec. and Jan. dates?)
- 9. Connectathon
- 10. Showcase
- 11. Recruiting
- 12. Action Items (Last reviewed July 31)
- 13. 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 December 18, 2012 PCD Cochairs 2012-12-18 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">