Difference between revisions of "PCD Cochairs 2014-11-11 Webex"
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| Line 37: | Line 37: | ||
'''Placeholder''' | '''Placeholder''' | ||
| − | : Cochairs: Monroe Pattillo | + | : Cochairs: Monroe Pattillo, Jeff McGeath |
| − | : Technical Project Manager: Paul Sherman, | + | : Technical Project Manager: Paul Sherman (not present, on way to Chicago for PCC F2F), |
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
| − | : Guests: | + | : Guests: Paul Schluter |
=== Discussion === | === Discussion === | ||
Revision as of 15:11, 11 November 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-04_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
- - Update of PCD Cookbook by Darcey
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-11-12 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 Nov 19
- - TC Nov 5
- 12. Additional Business
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 (not present, on way to Chicago for PCC F2F),
- Chair: Monroe Pattillo
- Guests: Paul Schluter
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):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 3. Profiles and TF Updates
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 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, Nov 12
- - PC & TC Nov 19
- - TC Dec 3
- 11. Additional Business
- - F2F Agenda planning
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 18 PCD Cochairs 2014-11-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 12 PCD PC 2014-10-08 Webex
- - PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- - TC Dec 3 PCD TC 2014-12-03 Webex