Difference between revisions of "PCD Cochairs 2010-11-02 Webex"

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Duration: 60 Minutes  
 
Duration: 60 Minutes  
  
== Proposed Agenda ==
+
== Meeting Cancelled ==  
 
 
:1. Review & Approve Agenda
 
:2. Review Previous Meeting Summaries [[PCD_Cochairs_2010-10-12_Webex | previous Discussion Summary from 2010.10.12]] and [[PCD_Cochairs_2010-10-26_Webex | previous Discussion Summary from 2010.10.26]]
 
 
 
:3. Profile and WP Updates
 
::- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
 
:4. Technical Framework Update
 
:5. Standards Coordination
 
:6. IHE International
 
::- Patent Process follow-up
 
:7. Recruiting
 
::- EHR/EMR, ADT, WCM, other
 
::- Help GG
 
:8. Technical Framework Template Discussions in DCC
 
:9. Webex Changes
 
:10. Connectathon and Showcase
 
::- Showcase Vendor Display Policy (Action Item 55)
 
:11. Additional Business
 
:12. Action Items
 
:13. Next Meeting
 
 
 
== Attachments / Materials ==
 
 
 
'''The previous meeting was on October 12, 2010, [[PCD Cochairs 2010-10-12 Webex]]'''
 
 
 
See [[PCD Cochair Action Items]] page.
 
 
 
Significant changes, other than dates, will be in bold.
 
 
 
== Meeting Summary ==
 
 
 
 
 
=== Participants ===
 
 
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Guest: Paul Schluter
 
: Chair: Steve Merritt
 
: Technical Project Manager: Manny Furst
 
 
 
=== Discussion ===
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''
 
: Accepted  '''Placeholder'''
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
: No changes were requested. '''Placeholder'''
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 3
 
| '''Agenda Items''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
 
:* Deferred '''Placeholder'''
 
 
 
'''Decisions/Issues:'''
 
:*
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 4
 
| '''Action Items''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
 
 
: All other items deferred.
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 5
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
 
 
: All other items deferred.
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 4
 
| '''Other''' <br>- All
 
| '''Status/Discussion:'''
 
 
 
:
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
 
 
|}
 
  
 
== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive]]

Latest revision as of 20:03, 22 May 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 2, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Meeting Cancelled

Next Meeting

The next meeting will be November 9, 2010 PCD Cochairs 2010-11-09 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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