PCD Cochairs 2014-10-14 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-10-07_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 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 15, Oct 29

- PC&TC F2F Oct 21-24

- TC Nov 5

12. Additional Business

- F2F Agenda planning

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo, Paul Schluter, Paul 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): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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 - No new topics for MEM and ACM, calls on hiatus. 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. Calendar - Excel Patient Care Device - Will update at F2f 8. Recruiting and Membership - Cochair - AAMI representative - ACCE representative 9. Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, Nov 12 - PC & TC Oct 15, Oct 29 - PC&TC F2F Oct 21-24 - TC Nov 5 11. Additional Business - F2F Agenda planning
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be October 28 PCD Cochairs 2014-10-28 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex

- PC&TC Oct 15 PCD PC&TC 2014-10-15 Webex and Oct 29

- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

- TC Nov 5 PCD TC 2014-11-05 Webex

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