PCD Cochairs 2014-11-11 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-11-04_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
- Update of PCD Cookbook by Darcey
4. Standards Coordination.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-11-12 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 Nov 19
- TC Nov 5
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: Paul Sherman (not present, on way to Chicago for PCC F2F),
Chair: Monroe Pattillo
Guests: Paul Schluter

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:

Placeholder

3. Profiles and TF Updates
- Comments page updated, need green light page update to include MEMDMC and MEMLS, need to remove OMS WP from comments page
4. Standards Coordination.
- ISO/TC121/SC4 meeting in Lübeck this week will work on vent terms
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex
7. Calendar - Excel Patient Care Device
8. IHE PCD Wiki page updates
- Updated three pages, need Paul Sherman to update CP management page, need to task WG leads with profile specific management
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Nov 12
- PC & TC Nov 19
- TC Dec 3
12. Additional Business
- F2F Agenda planning
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Nov 18 PCD Cochairs 2014-11-18 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex
- PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- TC Dec 3 PCD TC 2014-12-03 Webex


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