Difference between revisions of "PCD Cochairs 2011-12-13 Webex"

Revision as of 23:22, 5 December 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 13, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Placeholder

1. Review & Approve Agenda

3. DCC

- 3-5 yr plan

4. 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

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

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

placeholder

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

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):

The next meeting will be December 20, 2011 PCD Cochairs 2011-12-20 Webex

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

@@ Line 9: / Line 9: @@
 == Proposed Agenda ==
 '''Placeholder'''
 :1. Review & Approve Agenda
-:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-12-06_Webex | previous Discussion Summary from 2011.12.06]].
+:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-11-22_Webex | previous Discussion Summary from 2011.11.22]].
 :3. DCC
-::- [https://docs.google.com/document/d/1aKaX47VkvvoHqlm71skG7cL56M1NzljdCOtWtry3juI/edit?authkey=CJL8_doL&hl=en_US&authkey=CJL8_doL Agenda]
+:- 3-5 yr plan
-::- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0
+:4. Detailed profiles - development - assuring that leadership is aware of deadlines
-::- 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 [ftp://iheyr2@ftp.ihe.net/Patient_Care_Devices/FaceToFaceMeetings/2011-KansasCity]
-::- 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