PCD Cochairs 2013-12-10 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-12-03_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

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- St. Jude, IDCO

10 Action Items (Last reviewed Nov 5)

11. Meeting Dates

- Co-chairs: see below

- TC Dec. 18; PC Dec. 11

- Joint PC & TC for January 8, 15

12. Additional Business

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

Cochairs: John Garguilo, Monroe Pattillo,

Guest: Paul Schluter, Paul Sherman

Chair: Monroe

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: McGeath	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: 3. Profiles and TF Updates: - ACM is progressing, as are DMC, LS. - Very little response to the invitation to join FDR, DMC, LS efforts. 4. Standards Coordination: - Nothing to report. 5. IHE International, IHE-USA: - ICSA certification will take place at the Connectathon. It will include ICSA specific components. 6. Connectathon and Showcase: - Nothing to add to prior WG meeting 7. AAMI Presentation and Demonstration: - AAMI: Title for the PCD presentation: Benefits of IHE PCD Standards-Based Interoperability presented by Monroe Pattillo, co-chair PCD Planning Committee, John Garguilo and Jeff McGeath, co-chairs of the PCD Technical Committee Add action item for co-chair - Ask when the presentation is due. 10. Action Items: 107. Close as completed: PCD adopted existing IHE major, minor document version numbering and using OIDs listed on Wiki page for integration profiles. 109. Close as addressed through meetings and recordings. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meetings will be December 17, 2013 PCD Cochairs 2013-12-17_Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">