PCD Cochairs 2013-12-10 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-12-03_Webex

3. Profiles and TF Updates

Detailed Workitem Ballot and Commitment Survey

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

-

- St. Jude, IDCO

10 Action Items (Last reviewed Nov 5)

11. Meeting Dates

- Co-chairs: see below

- TC Dec. 18; PC Dec. 11

- Joint PC & TC for January 8, 15

12. Additional Business

-

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

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

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):

The next meetings will be December 17, 2013 PCD Cochairs 2013-12-17_Webex

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