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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda == | | == CANCELLED == |
| '''placeholder'''
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| :1. Review & Approve Agenda
| | Previous Meeting Summary [[PCD_Cochairs_2013-01-08_Webex | previous Discussion Summary from 2013.01.08]] |
| :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-01-08_Webex | previous Discussion Summary from 2013.01.08]]
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| :3.
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| :4. Profiles and TF Updates
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| ::o ACM CP Ballot Status
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| :5. Standards Coordination
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| :6. IHE International
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| :7.
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| :8. Meetings
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| :- Spring F2F
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| ::o Dates(April 15) - Survey Status
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| ::o West Health SD
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| :- PC Tomorrow
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| ::o Manny not available
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| :9. Connectathon
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| :10. Showcase
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| :11. Recruiting
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| :12. Action Items (Last reviewed July 31)
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| :13. Additional Business
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| '''placeholder'''
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| : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
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| : Guest: Paul Schluter
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| : Chair: John Rhoads
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| : Technical Project Manager: Manny Furst
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| === Discussion ===
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair: Garguilo
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| | '''Status/Discussion: attendees: _________'''
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| :
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| '''Decisions/Issues:'''
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| : Agenda Accepted
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| '''Action(s):''' No new Action Items
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair: Garguilo
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| | '''Status/Discussion:''' Meeting notes reviewed
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| : Accepted
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Chair: Garguilo
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| | '''Status/Discussion:'''
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| 3. DCC:
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| 4. Detailed Profiles:
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| 5. Budget:
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| 6. Standards Coordination:
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| :-
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| 7. IHE International: No Report
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| 8. F2F:
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| :-Agenda, Wiki page available;
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| :-
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| 9. Recruiting:
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| 10. Action Items:
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| :-
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 4
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| | '''Action Items''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :
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| |-
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| | align="center" | 5
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:''' No new announcements
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| '''Decisions/Issues:''' None
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| '''Action(s):''' No actions
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| :
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| |-
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| | align="center" | 4
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| | '''Other''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |}
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| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be January 22, 2013 [[PCD Cochairs 2013-01-22 Webex]] | | ''The next meeting will be January 22, 2013 [[PCD Cochairs 2013-01-22 Webex]] |
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| ''<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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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 15, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
CANCELLED
Previous Meeting Summary previous Discussion Summary from 2013.01.08
Next Meeting
The next meeting will be January 22, 2013 PCD Cochairs 2013-01-22 Webex
PCD Home