Difference between revisions of "PCD Cochairs 2014-12-16 Webex"
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| '''Review Meeting Summaries''' <br>- Chair: | | '''Review Meeting Summaries''' <br>- Chair: | ||
| − | | '''Status/Discussion:''' Meeting notes reviewed | + | | '''Status/Discussion:''' Meeting notes reviewed |
: Accepted | : Accepted | ||
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:- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work] | :- [http://wiki.ihe.net/index.php?title=Category:PCD_Pages_Needing_Work PCD pages needing work] | ||
:8. Calendar - Excel [[Patient Care Device]] | :8. Calendar - Excel [[Patient Care Device]] | ||
| + | :- [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:9. Recruiting and Membership | :9. Recruiting and Membership | ||
:- Cochair | :- Cochair | ||
Revision as of 11:35, 2 December 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-12-09_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 2014-11-19 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
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 2015
- 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
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Kurt Elliason
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 - Accepted
Decisions/Issues:
Action(s):
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
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 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
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 2015
- 12. Additional Business
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 Jan 14, 2015 PCD PC 2015-01-14 Webex
- - PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
- - TC Jan 7, 2015 PCD TC 2015-01-07 Webex