Difference between revisions of "PCD Cochairs 2014-09-16 Webex"
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== Next Meeting == | == Next Meeting == | ||
| − | ''The next meeting will be September | + | ''The next meeting will be September 23 [[PCD Cochairs 2014-09-23 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 136: | Line 136: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 09:59, 16 June 2015
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-09_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&TC Agenda: PCD PC&TC 2014-09-17 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - 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
Placeholder
- Cochairs: Monroe Pattillo, Jeff McGeath,
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, 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_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 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
- - HL7 meeting this week
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-09-17 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative, also need ECRI and ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 23 PCD Cochairs 2014-09-23 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