PCD Cochairs 2014-12-02 Webex

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 Indicated	Status/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 - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 11 PCD Cochairs 2014-12-09 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

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