PCD Cochairs 2013-02-26 Webex: Difference between revisions

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: Agenda Accepted   
: Agenda Accepted   


'''Action(s):''' No new Action Items
'''Action(s):'''  


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3. DCC:  
3. Profiles and TF Update:  
:- No changes.


4. Detailed Profiles:  
4. Standards Coordination:  
:- Nothing to report.


5. Budget:  
5. IHE International:
:- Nothing to report.
6. Spring F2F:
:- The hotel should be selected today. Manny will sign an agreement.


6. Standards Coordination:  
7. Connectathon:  
:-
:- Nothing to report.


7. IHE International: No Report
8. Showcase:
 
:- Monroe noted the announcement of the HIMSS year long showcase.
8. F2F:  
:-Agenda, Wiki page available;
:-


9. Recruiting:  
9. Recruiting:  
:- AAMI Town Hall: Monroe reviewed the program on middleware. He was a presenter and said it went well, with over 100 attendees. The PPT and recording will become available.


10. Action Items:
10. Action Items
:-


'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*  
:*  
'''Action(s):'''
:*
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| '''Action Items''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
:
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:''' No new announcements
'''Decisions/Issues:''' None
'''Action(s):''' No actions
:
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| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
'''Action(s):'''
:*  
:*  

Revision as of 14:05, 12 March 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 26, 2013

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 2013.02.19
3.
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7.
8. Spring F2F
- Dates(April 15 Pumps, 16-19 Committees)
- Hotel Selection
9. Connectathon
10. Showcase
11. Recruiting
12. Action Items (Last reviewed Jan. 22)
13. 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):

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

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. Profiles and TF Update:

- No changes.

4. Standards Coordination:

- Nothing to report.

5. IHE International:

- Nothing to report.

6. Spring F2F:

- The hotel should be selected today. Manny will sign an agreement.

7. Connectathon:

- Nothing to report.

8. Showcase:

- Monroe noted the announcement of the HIMSS year long showcase.

9. Recruiting:

- AAMI Town Hall: Monroe reviewed the program on middleware. He was a presenter and said it went well, with over 100 attendees. The PPT and recording will become available.

10. Action Items

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be March 12, 2013 PCD Cochairs 2013-03-12 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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