PCD Cochairs 2014-06-10 Webex
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-05-20_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review joint PC and TC Agenda: PCD PC&TC 2014-06-11 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Orienting New Members
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, June 18
- - TC May 21, June 25
- - Joint PC, TC June 11
- 11. 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, Monroe Pattillo, Greg Staudenmaier,
- Technical Project Managers: Paul Sherman, Manny Furst
- Chair: John Garguilo
- Guests: Paul Schluter, John 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_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: Placeholder
- Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia -
- 6. Review joint PC and TC Agenda: PCD PC&TC 2014-06-11 Webex
- 7. Calendar - Excel Patient Care Device
- 8 Recruiting and Membership
- 9 Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, June 18
- - TC June 25
- - Joint PC, TC June 11
- 11. Additional BusinessDecisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 17 PCD Cochairs 2014-06-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 18 PCD PC 2014-06-18 Webex
- - TC June 25 PCD TC 2014-06-25 Webex
- - Joint PC/TC June 11 PCD PC&TC 2014-06-11 Webex