PCD Cochairs 2014-11-11 Webex

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 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 Dec 3 11. 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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