PCD Cochairs 2014-09-09 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-08-26_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 TC Agenda: PCD TC 2014-09-03 Webex
- New item - ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - TC September 3
- 11. Additional Business
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 2014-09-17 Webex
- - TC Oct 1 PCD TC 2014-10-01 Webex