Difference between revisions of "PCD Cochairs 2012-06-19 Webex"
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Revision as of 09:39, 19 June 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 19, 2012
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 2012.06.12.
- 3. Profiles for Public Comment
- - deadlines
- 4. TF FT
- - deadline
- 5. Detailed profiles
- 6. CP Ballots
- 7. Standards Coordination
- 8. IHE International
- - DCC
- 9. Mini-Showcase at AAMI12
- 10. October F2F
- 11. Recruiting
- o Charles Parisot's proposal
- 12. Action Items (Last reviewed June 12)
- 13. Additional Business
- 14. Next Meetings
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Accepted placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: placeholder listing
3. DCC:
4. Detailed Profiles:
5. Budget:
6. Standards Coordination:
7. IHE International:
8. AAMI12 Mini-Showcase:
- -
9. F2F:
10. Recruiting:
11. Action Items:
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 26, 2012 PCD Cochairs 2012-06-26 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">