PCD Cochairs 2014-11-18 Webex: Difference between revisions
Jump to navigation
Jump to search
PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-11-04_Webex :3. Profiles and TF Updates :- Re..." |
PaulSherman (talk | contribs) |
||
| Line 4: | Line 4: | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review Previous Meeting Summary [[PCD_Cochairs_2014-11- | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-11-11_Webex]] | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ | :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ | ||
| Line 11: | Line 11: | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
:6. Review PC Agenda: [[PCD PC 2014-11- | :6. Review PC&TC Agenda: [[PCD PC&TC 2014-11-19 Webex]] | ||
:7. Review one Wiki page for updating | :7. Review one Wiki page for updating | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
| Line 20: | Line 20: | ||
:10. Action Items | :10. Action Items | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC, | :- PC, Dec 10 | ||
:- PC & TC Nov 19 | :- PC & TC Nov 19 | ||
:- TC | :- TC Dec 3 | ||
:12. Additional Business | :12. Additional Business | ||
Revision as of 11:46, 18 November 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-11_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 10
- - PC & TC Nov 19
- - TC Dec 3
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Monroe Pattillo
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Paul Schluter, Paul Rhoads
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_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 3. Profiles and TF Updates
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Nov 19
- - TC Dec 3
- 11. Additional Business
- - F2F Agenda planning
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 2 PCD Cochairs 2014-12-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 10 PCD PC 2014-12-10 Webex
- - PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- - TC Dec 3 PCD TC 2014-12-03 Webex