Difference between revisions of "PCD Cochairs 2014-06-24 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| + | :- FIME | ||
:9. Action Items | :9. Action Items | ||
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates | ||
:- PC, July 9 | :- PC, July 9 | ||
| − | :- TC June 25, July | + | :- TC June 25, July 9 |
:11. Additional Business | :11. Additional Business | ||
Revision as of 12:58, 24 June 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-06-17_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 TC Agenda: PCD TC 2014-06-25 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - FIME
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, July 9
- - TC June 25, July 9
- 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_2014-06-17_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 TC Agenda: PCD TC 2014-06-25 Webex
- 7. Calendar - Excel Patient Care Device
- 8 Recruiting and Membership
- 9 Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, July 9
- - TC June 25, July 2
- 11. Additional BusinessDecisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 1 PCD Cochairs 2014-07-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 9 PCD PC 2014-07-09 Webex
- - TC June 25 PCD TC 2014-06-25 Webex