PCD Cochairs 2014-03-25 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == '''Placeholder''' :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-03-11_Webex :3. Profiles a..." |
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03- | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-03-18_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:4. Standards Coordination | :4. Standards Coordination | ||
:5. IHE International | :5. IHE International | ||
: | :- IHE Columbia - | ||
:6. April F2F agenda | :6. April F2F agenda [[PCD PC&TC 2014 April 1-4 F2F]] | ||
: | :7. AAMI Demonstration | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
: | :- Mary Junger's Deadlines and Work Estimate | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:10 Action Items | :10 Action Items | ||
:11 Review TC Agenda: [[PCD TC 2014-03- | :11 Review Joint PC/TC Agenda: [[PCD PC&TC 2014-03-26 Webex]] | ||
:12. Meeting Dates: Define Next Meeting Dates | :12. Meeting Dates: Define Next Meeting Dates | ||
:- Co-chairs: March 25 | :- Co-chairs: March 25, April 8 | ||
:- April F2F April 1-4 | :- April F2F April 1-4 | ||
:- Joint PC and TC March 26 | :- Joint PC and TC March 26, April 9 | ||
:- TC March 19 | :- TC March 19, April 16, April 30 | ||
:- PC April | :- PC April 23 | ||
:13. Additional Business | :13. Additional Business | ||
Revision as of 15:08, 18 March 2014
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-18_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- - IHE Columbia -
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- 7. AAMI Demonstration
- 8. Calendar - Excel Patient Care Device
- - Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 25, April 8
- - April F2F April 1-4
- - Joint PC and TC March 26, April 9
- - TC March 19, April 16, April 30
- - PC April 23
- 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_2014-03-04_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 25, 2014 PCD Cochairs 2014-03-25 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 9 PCD Cochairs 2014-04-09 Webex
- - F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - TC March 19 PCD TC 2014-03-19 Webex