Difference between revisions of "PCD Cochairs 2010-11-23 Webex"
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Patient Care Device Cochairs Weekly Meeting | Patient Care Device Cochairs Weekly Meeting | ||
| − | Date: Tuesday, November | + | Date: Tuesday, November 23, 2010 |
Time: 3:00 pm, Eastern Time | Time: 3:00 pm, Eastern Time | ||
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== Proposed Agenda == | == Proposed Agenda == | ||
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
| + | ::- Florida International University Challenge Program | ||
:8. Technical Framework Template Discussions in DCC | :8. Technical Framework Template Discussions in DCC | ||
:9. Webex Changes | :9. Webex Changes | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | : Accepted | + | : Accepted |
'''Action(s):''' | '''Action(s):''' | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | : No changes were requested. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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== Next Meeting == | == Next Meeting == | ||
| − | ''The next meeting will be November | + | ''The next meeting will be November 30, 2010 [[PCD Cochairs 2010-11-30 Webex]] |
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<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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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 20:04, 22 May 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 23, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2010.11.16.
- 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
- - Florida International University Challenge Program
- 8. Technical Framework Template Discussions in DCC
- 9. Webex Changes
- 10. Connectathon and Showcase
- - Showcase Vendor Display Policy (Action Item 55)
- 11. Action Items from F2F: how to address
- - Items for cochairs, TC, PC, WGs
- 12. Additional Business
- 13. Action Items
- 14. Next Meeting
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, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 30, 2010 PCD Cochairs 2010-11-30 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">