Difference between revisions of "PCD Cochairs 2013-12-10 Webex"

Revision as of 11:43, 21 November 2013

Duration: 60 Minutes

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-12-03_Webex

3. Profiles and TF Updates

Detailed Workitem Ballot and Commitment Survey

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

-

- St. Jude, IDCO

10 Action Items (Last reviewed Nov 5)

11. Meeting Dates

- Co-chairs: see below

- TC Dec. 18; PC Dec. 11

- Joint PC & TC for January 8, 15

12. Additional Business

-

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

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Placeholder Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: McGeath	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meetings will be December 17, 2013 PCD Cochairs 2013-12-17_Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

@@ Line 7: / Line 7: @@
 :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-12-03_Webex]]
 :3. Profiles and TF Updates
-:: Brief Workitem Ballot and Detailed Workitem Ballot
+:: Detailed Workitem Ballot and Commitment Survey
 :4. Standards Coordination
 :5. IHE International
-:- Award (See Jim Smith's Email)
+:6. Connectathon and Showcase
-:6. ACM AC in the Connectathon
+:7. AAMI Session and Demonstration
-:7. Calendar - Excel [[Patient Care Device]]
+:8. Calendar - Excel [[Patient Care Device]]
-:8. Recruiting and Membership
+:9. Recruiting and Membership
-:- Medical Device Connectivity Conference, Nov. 21-22
+:-
 :- St. Jude, IDCO
-:9 Action Items (Last reviewed Nov 5)
+:10 Action Items (Last reviewed Nov 5)
-:10. Meeting Dates
+:11. Meeting Dates
 :- Co-chairs: see below
-:- Nov 20, Dec 4 TC and Dec 11, PC
+:- TC Dec. 18; PC Dec. 11
-:11. Additional Business
+:- Joint PC & TC for January 8, 15
-:- IHE Interoperability award (from email 11/4)
+:12. Additional Business
+:-
 == Attachments / Materials ==