PCD Cochairs 2013-03-12 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-02-26_Webex | previous Discussion Summary from 2013.02.26]]
:2. Review Previous Meeting Summary [[PCD_Cochairs_2013-02-26_Webex | previous Discussion Summary from 2013.02.26]]
:3.
:3. Profiles and TF Updates
:4. Profiles and TF Updates
:4. Standards Coordination
:5. Standards Coordination
:5. IHE International
:6. IHE International
:6. Spring F2F
:7.
::- Agenda
:8. Spring F2F
::- Dates(April 15)
::-  
::-  
::- Co-chairs (
::- Co-chairs (
:9. Connectathon
:7. Connectathon - Lessons Learned
:10. Showcase
:8. Showcase - Lessons Learned
:11. Recruiting  
::o Recruiting at HIMSS
:12. Action Items (Last reviewed Jan. 22)
:9. AAMI Demonstration
:13. Additional Business
::o Call for Participation
::o Proposal to Offer Work in Process - Location Systems, Device Condition
:10. Recruiting in General
:11. Action Items (Last reviewed Jan. 22)
:12. Additional Business


== Attachments / Materials ==
== Attachments / Materials ==

Revision as of 22:47, 11 March 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 2, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2013.02.26
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
6. Spring F2F
- Agenda
-
- Co-chairs (
7. Connectathon - Lessons Learned
8. Showcase - Lessons Learned
o Recruiting at HIMSS
9. AAMI Demonstration
o Call for Participation
o Proposal to Offer Work in Process - Location Systems, Device Condition
10. Recruiting in General
11. Action Items (Last reviewed Jan. 22)
12. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

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

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. DCC:

4. Detailed Profiles:

5. Budget:

6. Standards Coordination:

-

7. IHE International: No Report

8. F2F:

-Agenda, Wiki page available;
-

9. Recruiting:

10. Action Items:

-

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements


Decisions/Issues: None

Action(s): No actions

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be March 19, 2013 PCD Cochairs 2013-03-19 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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