Difference between revisions of "PCD Cochairs 2014-03-11 Webex"
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| Line 11: | Line 11: | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
| − | :6. April F2F agenda | + | :6. April F2F agenda - [[PCD PC&TC 2014 April 1-4 F2F]] |
:: Schedule | :: Schedule | ||
:: Participation | :: Participation | ||
| Line 20: | Line 20: | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | :10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. | ||
| − | :11 Review | + | :11 Review PC Agenda: [[PCD TC 2014-03-12 Webex]] |
:12. Meeting Dates: Define Next Meeting Dates | :12. Meeting Dates: Define Next Meeting Dates | ||
| − | :- Co-chairs: | + | :- Co-chairs: March 11, 18 and 25 |
| − | :- Joint PC and TC | + | :- Joint PC and TC March 26 |
| − | :- | + | :- PC March 12 |
| − | :- | + | :- TC March 19 |
:13. Additional Business | :13. Additional Business | ||
Revision as of 22:27, 10 March 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-04_Webex
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F
- Schedule
- Participation
- Tours: HIMSS Innovation Center and Global Center for Health Innovation
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.
- 11 Review PC Agenda: PCD TC 2014-03-12 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 11, 18 and 25
- - Joint PC and TC March 26
- - PC March 12
- - TC March 19
- 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
- Technicasl Project Manager: Paul Sherman, Manny Furst
- Chair: Monroe Patillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-02-19_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- Commitment Survey
- 4. Standards Coordination
- 5. IHE International
- 6. Connectathon and Showcase
- 7. AAMI Session and Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10. Tomorrow's Joint PC/TC meeting
- 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
- 12. Additional Business
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 18, 2014 PCD Cochairs 2014-03-18 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 18
- - PC & TC March 5
- - PC March 12
- - TC March 19
- - F2F Apr 1-4