PCD Cochairs 2014-02-04 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: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 | |||
::: | |||
:9. Recruiting and Membership | |||
:10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | |||
:11. Meeting Dates: Define Next Meeting Dates | |||
:- Co-chairs: February 11 and 18 | |||
:- TC February 5 and February 19 | |||
:- PC February 12 | |||
:12. Additional Business | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Revision as of 10:22, 11 February 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_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
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11 Review PC and TC Agenda: PCD TC&TC 2014-02-05 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - Joint PC and TC February 5
- - TC February 19
- - PC February 12
- 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, Greg Staudenmaier,
- Guest: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
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: - 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
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: February 11 and 18
- - TC February 5 and February 19
- - PC February 12
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be February 11, 2014 PCD Cochairs 2014-02-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">