Difference between revisions of "PCD Cochairs 2014-09-09 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014- | + | :2. Review Previous Meeting Summary [[PCD_Cochairs_2014-09-02_Webex]] |
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments | :- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments | ||
Line 11: | Line 11: | ||
:5. IHE International | :5. IHE International | ||
:: IHE Columbia - WebEx meetings, consulting trips to Columbia | :: IHE Columbia - WebEx meetings, consulting trips to Columbia | ||
− | :6. Review | + | :6. Review PC Agenda: [[PCD PC 2014-09-10 Webex]] |
− | :: | + | :: ACK recording for Connectathon |
:7. Calendar - Excel [[Patient Care Device]] | :7. Calendar - Excel [[Patient Care Device]] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
+ | :- Cochair | ||
+ | :- AAMI representative | ||
:9. Action Items | :9. Action Items | ||
:10. Meeting Dates: Define Next Meeting Dates | :10. Meeting Dates: Define Next Meeting Dates | ||
:- PC, September 10 | :- PC, September 10 | ||
:- PC & TC September 17 | :- PC & TC September 17 | ||
− | :- TC | + | :- PC&TC F2F Oct 21-24 |
+ | :- TC Oct 1 | ||
:11. Additional Business | :11. Additional Business | ||
+ | :- Publishing deadlines, from Mary Junger email | ||
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 08:18, 9 September 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-09-10 Webex
- ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - Publishing deadlines, from Mary Junger email
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Paul Schluter, John Rhoads, Greg Staudenmeir
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_2014-07-15 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review TC Agenda: PCD TC 2014-09-03 Webex
- ACK message recording at Connectathon
7. Calendar - Excel Patient Care Device 8. Recruiting and Membership 9. Action Items
- New Item 114 - Leadership recruiting. Monroe will contact Chris Carr for guidance, John Rhoads will provide an email if he still has it.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - TC September 3
- 11. Additional Business
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 9 PCD Cochairs 2014-09-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Oct 1 PCD TC 2014-10-01 Webex