PCD Cochairs 2011-10-15 Webex: Difference between revisions

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:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-11-08 Webex | previous Discussion Summary from 2011.11.08]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-11-01 Webex | previous Discussion Summary from 2011.11.01]].
:3. DCC
:3. DCC
::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
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:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
:4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
::- Documents and presentations FTP directory [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
::- Face-to-face action items
::- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
::- Detailed profiles - development
::- Detailed profiles - development - assuring that leadership is aware of deadlines
:5. Connectathon and Showcase HIMSS12
:5. Connectathon and Showcase HIMSS12
:6. Standards Coordination
:6. Standards Coordination
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== Next Meeting ==
== Next Meeting ==

Revision as of 11:06, 4 November 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 15, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.11.01.
3. DCC
- Agenda
- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
- 3-5 yr plan
4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- Documents and presentations FTP directory [1]
- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.
- Detailed profiles - development - assuring that leadership is aware of deadlines
5. Connectathon and Showcase HIMSS12
6. Standards Coordination
7. IHE International
8. Recruiting
9. Action Items
10. Additional Business
11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:


Decisions/Issues:

Action(s):

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be November 22, 2011 PCD Cochairs 2011-11-22 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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