Difference between revisions of "PCD Cochairs 2014-12-02 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-11-18_Webex :3. Profiles and TF Updates :- Re...") |
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== Attachments / Materials == | == Attachments / Materials == |
Revision as of 16:45, 1 December 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-18_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 TC Agenda: PCD TC 2014-12-03 Webex
- 7. Review one Wiki page for updating
- - PCD Pages needing Work
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative - Robyn Frick
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 03
- - PC & TC Dec 17
- - TC Dec 10
- 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:
- Chair: Jeff McGeath
- 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):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-18_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 TC Agenda: PCD TC 2014-12-03 Webex
- 7. Review one Wiki page for updating
- - PCD pages needing work
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative - Robyn Frick
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 03
- - PC & TC Dec 17
- - TC Dec 10
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 11 PCD Cochairs 2014-11-11 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 Nov 5 PCD TC 2014-11-05 Webex