PCD Cochairs 2013-12-17 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-12-10_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

Mary Junger's Deadlines and Work Estimate

Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30

TI Pub Request: need to define; RE-Pub Request: need to define

WP Pub Request: need to define

Repub TF: Yes and Date

9. Recruiting and Membership

-

- St. Jude, IDCO

10 Action Items (Last reviewed Dec 10)

11. Meeting Dates

- Co-chairs: see below

- TC Dec. 18

- Joint PC & TC January 8, 15

12. Additional Business

-

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Placeholder 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. placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be December ___, 2013 PCD Cochairs 2013-12-___Webex

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

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