PCD Cochairs 2014-12-16 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-12-09_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 -

All day IHE orientation session 12/17/14

6. Review PC&TC Agenda: PCD PC&TC 2014-12-17 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 - Ken Maddock

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Jan 14, 2015

- PC & TC Jan 21, 2015

- TC Jan 7, 2015

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, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo,

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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 PC&TC Agenda: PCD PC&TC 2014-11-19 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 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14, 2015 - PC & TC Jan 21, 2015 - TC Jan 7, 2015 12. Additional Business
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 Jan 14, 2015 PCD PC 2015-01-14 Webex

- PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex

- TC Jan 7, 2015 PCD TC 2015-01-07 Webex

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