PCD Cochairs 2014-07-08 Webex: Difference between revisions
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: Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier, | : Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier, | ||
: Technical Project | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
=== Discussion === | === Discussion === | ||
Revision as of 14:48, 8 July 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-06-24_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- - IHE Webex educational Sessions
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-07-09 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Elections
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, July 9
- - Joint PC & TC, July 16
- - TC July 23
- 11. 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, Monroe Pattillo, Greg Staudenmaier,
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
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_2014-06-24_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: Placeholder
- Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia -
- 6. Review TC Agenda: PCD TC 2014-07-02 Webex
- 7. Calendar - Excel Patient Care Device
- 8 Recruiting and Membership
- 9 Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, July 9
- - Joint PC & TC, July 16
- - TC July 23
- 11. Additional BusinessDecisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 15 PCD Cochairs 2014-07-15 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 9 PCD PC 2014-07-09 Webex
- - PC & TC July 16 PCD PC&TC 2014-07-16 Webex
- - TC July 23 PCD TC 2014-07-23 Webex