PCD Cochairs 2013-05-07 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older editNewer edit →
Efurst (talk | contribs)
editor
8,826 edits
m →Proposed Agenda: add to agenda
Efurst (talk | contribs)
editor
8,826 edits
→Meeting Summary: prepare the page for meeting that was postponed
Line 35: Line 35:


=== Participants ===
=== Participants ===
'''Placeholder'''


: Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
: Cochairs: Steve Merritt, Monroe Pattillo
: Guest: Ken Fuchs, Paul Schluter
: Guest: None
: Chair: John Garguilo
: Chair: None
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 55: Line 54:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Agenda Accepted 
: Agenda Deferred 


'''Action(s):''' No new Action Items
'''Action(s):'''  
: Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.


|-
|-
| align="center" | 2
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair: Garguilo
| '''Review Meeting Summary''' <br>- Chair: Garguilo
| '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
| '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
: Deferred '''Placeholder'''
: Deferred to next week


'''Decisions/Issues:'''  
'''Decisions/Issues:'''  
Line 89: Line 89:


'''Action(s):'''
'''Action(s):'''
:- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.


|-
|-

Revision as of 21:53, 13 May 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 7, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex
3. Action Items, Other Issues from Spring F2F
- Fall F2F Dates, Location
- Elections: Who, When
4. Profiles and TF Updates
o Due dates: new profiles, CPs, FT and TI deadlines
5. Standards Coordination
6. IHE International
7. AAMI
- Presentations
- AAMI Demonstration
8. Recruiting
9. PC and TC Meeting Dates
10. Action Items (Last reviewed Jan. 22)
11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Steve Merritt, Monroe Pattillo
Guest: None
Chair: None
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Deferred

Action(s):

Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.
2 Review Meeting Summary
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed: April 23, 30.
Deferred to next week

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:
3. Spring F2F:
4. Profiles and TF Updates:
5. Standards Coordination:
6. IHE International:
7. AAMI:
- Presentations:
- AAMI Demonstration:
8. Recruiting:
9. Action Items (Last reviewed Jan. 22):
10. Additional Business:

Decisions/Issues:

Action(s):

4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 14, 2013 PCD Cochairs 2013-05-14 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

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2013-05-07_Webex&oldid=68001"