Difference between revisions of "PCD Cochairs 2010-12-07 Webex"
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2010-11-30_Webex | previous Discussion Summary from 2010.11.30]]. | :2. Review Previous Meeting Summary [[PCD_Cochairs_2010-11-30_Webex | previous Discussion Summary from 2010.11.30]]. | ||
:3. Profile and WP Updates | :3. Profile and WP Updates | ||
| − | ::- | + | ::- Cybersecurity Whitepaper |
| + | ::- RFP Language Project | ||
| + | ::- Cycle 6 work items | ||
:4. Technical Framework Update | :4. Technical Framework Update | ||
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]] | ::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]] | ||
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:6. IHE International | :6. IHE International | ||
::- Patent Process follow-up | ::- Patent Process follow-up | ||
| − | :7 | + | :7. Webex Changes |
| − | + | :8. Connectathon and Showcase | |
| − | + | :9. Action Items from F2F: how to address | |
| − | |||
| − | |||
| − | : | ||
| − | : | ||
| − | |||
::- Items for cochairs, TC, PC, WGs | ::- Items for cochairs, TC, PC, WGs | ||
| − | : | + | :10. Additional Business |
| − | : | + | :11. Action Items |
| − | : | + | :12. Next Meeting |
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 15:10, 6 December 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, December 7, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2010.11.30.
- 3. Profile and WP Updates
- - Cybersecurity Whitepaper
- - RFP Language Project
- - Cycle 6 work items
- 4. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- 5. Standards Coordination
- 6. IHE International
- - Patent Process follow-up
- 7. Webex Changes
- 8. Connectathon and Showcase
- 9. Action Items from F2F: how to address
- - Items for cochairs, TC, PC, WGs
- 10. Additional Business
- 11. Action Items
- 12. 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 Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
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 December 14, 2010 PCD Cochairs 2010-12-14 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">