PCD Cochairs 2014-10-14 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-10-07_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 & TC Agenda: PCD PC&TC 2014-10-15 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Oct 15, Oct 29
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 12. 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, Paul 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:
- 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
- - No new topics for MEM and ACM, calls on hiatus.
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-15 Webex
- 7. Calendar - Excel Patient Care Device
- - Will update at F2f
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Oct 15, Oct 29
- - PC&TC F2F Oct 21-24
- - TC Nov 5
- 11. Additional Business
- - F2F Agenda planning
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 28 PCD Cochairs 2014-10-28 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 12 PCD PC 2014-10-08 Webex
- - PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex and Oct 29
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Nov 5 PCD TC 2014-11-05 Webex