Difference between revisions of "PCD Cochairs 2014-12-02 Webex"
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== Next Meeting == | == Next Meeting == | ||
− | ''The next meeting will be | + | ''The next meeting will be Jan 6, 2015 [[PCD Cochairs 2015-01-06 Webex]] |
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2014]] |
Latest revision as of 10:02, 16 June 2015
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 Link to Comments
- - 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
- - IHE Milestones
- 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
- Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Jeff McGeath
- Guests: John Garguilo, 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:
- 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/
- Replace link
- Add action item on new comment
- - 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
- Pushed to June, any changes for NIST?
- 6. Review TC Agenda: PCD TC 2014-12-03 Webex
- - Add AAMI session deadline to Announcements
- - Add Ballot reminder
- 7. Review one Wiki page for updating
- - PCD Pages needing Work
- - PCD Technical Framework – Need to add hyperlinks for PCD-10 through PCD-16. This is mostly for the workgroups.
- 8. Calendar - Excel Patient Care Device
- - IHE Milestones
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative - Robyn Frick
- 10. Action Items
- - 106 – No new info.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 03
- - PC & TC Dec 17
- - TC Dec 10
- 12. Additional Business
- - Alex call
- - Discussed AAMI session submission, will add to TC agenda. Monroe will submit a proposal
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 6, 2015 PCD Cochairs 2015-01-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 10 PCD PC 2014-12-10 Webex
- - PC&TC Dec 17 PCD PC&TC 2014-12-17 Webex
- - TC Dec 3 PCD TC 2014-12-03 Webex