Difference between revisions of "PCD Cochairs 2015-01-06 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_2014-12-16_Webex :3. Profiles and TF Updates :- Re...") |
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== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 15:41, 17 December 2014
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-12-16_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 2015-01-07 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
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14
- - PC & TC Jan 21
- - TC Jan 7
- 12. Additional Business
- - Merging IPEC and EC
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, 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_2014-12-16 Webex. - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
Placeholder
- 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 2015-01-07 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
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Jan 14
- - PC & TC Jan 21
- - TC Jan 7
- 12. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 13 PCD Cochairs 2015-01-13 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 14 PCD PC 2015-01-14 Webex
- - PC&TC Jan 21 PCD PC&TC 2015-01-21 Webex
- - TC Jan 7 PCD TC 2015-01-07 Webex