PCD Cochairs 2012-09-04 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 4, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
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- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.08.28
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- 6. October F2F
- - Agenda
- - Brief Proposals and Ballot
- - PC, TC meetings leadingto the F2F
- 7. Connectathon
- 8. Recruiting
- 9. Action Items (Last reviewed July 31)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Todd Cooper
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Accepted placeholder
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: - Accepted placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: placeholder listing
3. DCC:
4. Detailed Profiles:
5. Budget:
6. Standards Coordination:
7. IHE International:
8. AAMI12 Mini-Showcase:
- -
9. F2F:
10. Recruiting:
11. Action Items:
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 4, 2012 PCD Cochairs 2012-09-__ Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">