PCD Cochairs 2011-11-08 Webex: Difference between revisions

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:6. Standards Coordination
:6. Standards Coordination
:7. IHE International
:7. IHE International
:8. Recruiting  
:8. Strategic Plan
Recruiting  
:9. Action Items
:9. Action Items
:10. Additional Business
:10. Additional Business

Revision as of 15:08, 8 November 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 8, 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 September 27, 2011.
- Meetings since Sept. 27 were cancelled.
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. Strategic Plan

Recruiting

9. Action Items
10. Additional Business
11. Next Meetings
- Thanksgiving Week

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 15, 2011 PCD Cochairs 2011-10-15 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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