PCD Cochairs 2013-12-17 Webex: Difference between revisions
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| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | | '''Status/Discussion:''' Meeting notes reviewed: [[PCD_Cochairs_2013-11-12_Webex]]. | ||
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Revision as of 17:33, 10 December 2013
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-12-10_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30
- TI Pub Request: need to define; RE-Pub Request: need to define
- WP Pub Request: need to define
- Repub TF: Yes and Date
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- -
- - St. Jude, IDCO
- 10 Action Items (Last reviewed Dec 10)
- 11. Meeting Dates
- - Co-chairs: see below
- - TC Dec. 18
- - Joint PC & TC January 8, 15
- 12. Additional Business
- -
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,
- Guest: John Rhoads, Paul Schluter, Paul Sherman
- Chair: John Garguilo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Placeholder
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. placeholder
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be December ___, 2013 PCD Cochairs 2013-12-___Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">