PCD Cochairs 2014-12-02 Webex

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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 Link to Comments
- 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
- IHE Milestones
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

Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Jeff McGeath
Guests: John Garguilo, 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:
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/
Replace link
Add action item on new comment
- 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
Pushed to June, any changes for NIST?
6. Review TC Agenda: PCD TC 2014-12-03 Webex
- Add AAMI session deadline to Announcements
- Add Ballot reminder
7. Review one Wiki page for updating
- PCD Pages needing Work
- PCD Technical Framework – Need to add hyperlinks for PCD-10 through PCD-16. This is mostly for the workgroups.
8. Calendar - Excel Patient Care Device
- IHE Milestones
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative - Robyn Frick
10. Action Items
- 106 – No new info.
11. Meeting Dates: Define Next Meeting Dates
- PC, Dec 03
- PC & TC Dec 17
- TC Dec 10
12. Additional Business
- Alex call
- Discussed AAMI session submission, will add to TC agenda. Monroe will submit a proposal
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 6, 2015 PCD Cochairs 2015-01-06 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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