PCD Cochairs 2014-11-04 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-10-28_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 TC Agenda: PCD TC 2014-11-05 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 29

- TC Nov 5

12. Additional Business

- IHE Newsletter article

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,

Chair: Jeff McGeath

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):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - John R TF Vol 1 back from mary, he reviewed and approved it for publication. Vol 3; new cover, no new content; Mary will publish tomorrow. - TC Action item 143; CP derafted to change language. should be ready this week. - Alert list CP reviewed by ACM?. When the current TF is available, Monroe will submit a CP. 4. Standards Coordination. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia Sandra will present on NIST tools Nov 11 (in Spanish) Today's session - IHE Spain vendor described process Jeff is willing to present on implementation Nov 18 (or sooner). he will respond to Manny's email. 6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex - Reviewed with some changes 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Cochair - AAMI representative - ACCE representative 9. Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, Nov 12 - PC & TC Nov 19 - TC Nov 5 11. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 11 PCD Cochairs 2014-11-11 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 Nov 5 PCD TC 2014-11-05 Webex

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