Difference between revisions of "PCD Cochairs 2014-10-07 Webex"

Latest revision as of 10:00, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-09-30_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/

- 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 2014-10-08 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 Oct 15

- PC&TC F2F Oct 21-24

- TC Nov 5

11. Additional Business

- F2F Agenda planning

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

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 Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - John G – Approached by Julia Skepic at ONC to discuss UDI and medical equipment. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia - Should resume webexes soon, not much time left. 6. Review PC Agenda: PCD PC 2014-10-08 Webex - Add line for F2F agenda items 7. Calendar - Excel Patient Care Device PCD TF is in Mary's queue 8. Recruiting and Membership - Cochair - AAMI representative - ACCE representative Paul Sherman will discuss with AAMI and ACCE this week. 9. Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, October 8 - PC & TC Oct 15 - PC&TC F2F Oct 21-24 - TC Nov 5 11. Additional Business - F2F Agenda planning - WCM Units of Measure - Paul Schluter Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be October 14 PCD Cochairs 2014-10-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Oct 8 PCD PC 2014-10-08 Webex

- PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex

- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

- TC Nov 5 PCD TC 2014-11-05 Webex

PCD Home

@@ Line 39: / Line 39: @@
 : Technical Project Manager: Paul Sherman,
 : Chair:  Monroe Pattillo
-:  Guests:  John Garguilo, Paul Schluter, Paul Rhoads
+:  Guests:  John Garguilo, Paul Schluter, John Rhoads
 === Discussion ===
@@ Line 104: / Line 104: @@
 :11. Additional Business
 :- F2F Agenda planning
-:- WCM Units of Measure -  Paul Schluter'''Action(s):'''
+:- WCM Units of Measure -  Paul Schluter
+'''Action(s):'''
 |-
@@ Line 123: / Line 125: @@
 == Next Meeting ==
-''The next meeting will be October 7 [[PCD Cochairs 2014-10-07 Webex]]
+''The next meeting will be October 14 [[PCD Cochairs 2014-10-14 Webex]]
 Meeting Dates: Define Next Meeting Dates
@@ Line 133: / Line 135: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2014]]