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

From IHE Wiki
Jump to navigation Jump to search
m (→‎Proposed Agenda: continue preparing page)
Line 24: Line 24:
 
== Attachments / Materials ==
 
== Attachments / Materials ==
  
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011
+
See [[PCD Cochair Action Items]] page. Action Items last reviewed Sept. 20, 2011 and reviewed today.
  
 
Significant changes, other than dates, will be in bold.
 
Significant changes, other than dates, will be in bold.

Revision as of 00:29, 14 December 2011

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 13, 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 2011.12.06.
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

Attachments / Materials

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

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 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)">


PCD Home