PCD Cochairs 2013-07-23 Webex: Difference between revisions
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Patient Care Device Cochairs Weekly Meeting | Patient Care Device Cochairs Weekly Meeting | ||
Date: Tuesday, July | Date: Tuesday, July 23, 2013 | ||
Time: 3:00 pm, Eastern Time | Time: 3:00 pm, Eastern Time | ||
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:- Celina, Nancy follow up recruiting, marketing discussion of June 25 | :- Celina, Nancy follow up recruiting, marketing discussion of June 25 | ||
:9. Meeting Dates | :9. Meeting Dates | ||
:- PC August 14, TC August 7, 21 | :- PC August 14, TC July 24, August 7, 21 | ||
:- DMC and LS Profiles | :- DMC and LS Profiles | ||
:9. Action Items (Last reviewed June 11) | :9. Action Items (Last reviewed June 11) | ||
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== Next Meeting == | == Next Meeting == | ||
''The | ''The next meeting will be July 30, 2013 [[PCD Cochairs 2013-07-30 Webex]] | ||
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ||
Revision as of 13:31, 13 July 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 23, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-07-16_Webex
- 3. Celina and Nancy
- 4. Profiles and TF Updates
- o Due: CPs, FT - July 3
- o Ballot for ACM - Update
- 5. Standards Coordination
- 6. IHE International and IHE-USA
- 7. Elections
- 8. Recruiting and Membership
- - St. Jude, IDCO
- - Celina, Nancy follow up recruiting, marketing discussion of June 25
- 9. Meeting Dates
- - PC August 14, TC July 24, August 7, 21
- - DMC and LS Profiles
- 9. Action Items (Last reviewed June 11)
- 10. 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, Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting PCD Cochairs 2013-07-16 Webex - Approved Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: - 3.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 30, 2013 PCD Cochairs 2013-07-30 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">