PCD Cochairs 2014-03-11 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-03-04_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

Schedule

Participation

Tours: HIMSS Innovation Center and Global Center for Health Innovation

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

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11, 18 and 25

- Joint PC and TC March 26

- PC March 12

- TC March 19

13. Additional Business

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

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Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,

Technicasl Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

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): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 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. Tomorrow's PC meeting 11 Action Items 12. Additional Business Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):