PCD Cochairs 2014-10-28 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-10-14_Webex

3. Profiles and TF Updates

- 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 2014-10-15 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 Oct 29

- TC Nov 5

12. Additional Business

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Cochairs: Monroe Pattillo

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: Paul Schluter

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 Indicated	Status/Discussion: Announcements: Placeholder 3. Profiles and TF Updates 4. Standards Coordination. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia - Webexes started again today, Sandy from NIST will present Nov 11. 6. Reviewed PC & TC Agenda: PCD PC&TC 2014-10-29 Webex 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Cochair Have PC candidate, preparing ballot - AAMI representative - Nothing new - ACCE representative - Nothing new 9. Action Items - not reviewed 10. Meeting Dates: Define Next Meeting Dates - PC, Nov 12 - PC & TC Oct 29 - TC Nov 5 11. Additional Business - F2F Agenda planning
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):