PCD Cochairs 2013-08-13 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 13, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-08-06_Webex
- 3. Profiles and TF Updates
- o Due: CPs, FT - July 3
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Calendar - Excel or Wiki Table? Patient Care Device
- 7. Recruiting and Membership
- - St. Jude, IDCO
- 8. Meeting Dates
- - PC August 14, TC August 21
- - F2F Agenda, Hotel, Participation Tracking
- 9. Action Items (Last reviewed July 16; resume at beginning)
- 10. 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, Steve Merritt, Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: __. - Deferred Placeholder
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: - 3.
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meetings will be August 20, 2013 PCD Cochairs 2013-08-20 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">