PCD Cochairs 2014-05-06 Webex

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Duration: 60 Minutes

Proposed Agenda

NOTE: Cochair meeting cancelled - most participants unavailable

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-04-29_Webex
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-05-07 Webex
- Ballot to Modify DEC NK1 Segment PCD CP grid CP 102
7. Calendar - Excel Patient Care Device
9 Recruiting and Membership
10 Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC May 28
- TC May 7, 14 and 21
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: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,
Technicasl Project Manager: Paul Sherman, Manny Furst
Chair: Monroe Patillo

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_2014-03-04_Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:


Placeholder

Announcements:
3. Profiles and TF Updates
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
10. Tomorrow's Joint PC/TC meeting
11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4.
12. Additional Business

Decisions/Issues:

Action(s):

-


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 13 PCD Cochairs 2014-05-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 28 PCD PC 2014-05-28 Webex
- TC May 7 PCD TC 2014-05-07 Webex, May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex


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