PCD Cochairs 2014-04-08 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-03-11_Webex :3. Profiles a..." |
→Proposed Agenda: update agenda |
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| Line 11: | Line 11: | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - | :: IHE Columbia - the series of WebEx meetings, consulting trips to Columbia | ||
:6. April F2F | :6. April F2F Review | ||
:: | :: Preparation for tomorrow's joint PC, TC meeting | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
:: Mary Junger's Deadlines and Work Estimate | :: Mary Junger's Deadlines and Work Estimate | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:: Webinar Series - Nichole's email March 4 | |||
:10 Action Items | :10 Action Items | ||
:11 Review TC Agenda: [[PCD TC 2014-03-19 Webex]] | :11 Review TC Agenda: [[PCD TC 2014-03-19 Webex]] | ||
:12. Meeting Dates: Define Next Meeting Dates | :12. Meeting Dates: Define Next Meeting Dates | ||
:- Joint PC and TC April 9 | |||
:- TC April 16 and 30 | |||
:- Joint PC and TC | :- PC April 23 | ||
:- TC | |||
:- PC April | |||
:13. Additional Business | :13. Additional Business | ||
Revision as of 11:19, 5 April 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-11_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - the series of WebEx meetings, consulting trips to Columbia
- 6. April F2F Review
- Preparation for tomorrow's joint PC, TC meeting
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- Webinar Series - Nichole's email March 4
- 10 Action Items
- 11 Review TC Agenda: PCD TC 2014-03-19 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Joint PC and TC April 9
- - TC April 16 and 30
- - PC April 23
- 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 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. Tomorrow's Joint PC/TC meeting
- 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 25, 2014 PCD Cochairs 2014-03-25 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 8 PCD Cochairs 2014-04-08 Webex
- - F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - TC March 19 PCD TC 2014-03-19 Webex