PCD Cochairs 2014-02-04 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-01-21_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

9. Recruiting and Membership

10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.

11 Review PC and TC Agenda: PCD TC&TC 2014-02-05 Webex

11. Meeting Dates: Define Next Meeting Dates

- Co-chairs: February 11 and 18

- Joint PC and TC February 5

- TC February 19

- PC February 12

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, Greg Staudenmaier,

Guest: Paul Sherman, Manny Furst

Chair: Monroe Patillo

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Placeholder Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meetings will be February 11, 2014 PCD Cochairs 2014-02-11 Webex

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