PCD Cochairs 2013-12-17 Webex

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Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2013-12-10_Webex
3. Profiles and TF Updates
Brief Workitem Ballot and Detailed Workitem Ballot
4. Standards Coordination
5. IHE International
- Award (See Jim Smith's Email)
6. ACM AC in the Connectathon
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Medical Device Connectivity Conference, Nov. 21-22
- St. Jude, IDCO
9 Action Items (Last reviewed Nov 5)
10. Meeting Dates
- Co-chairs: see below
- Nov 20, Dec 4 TC and Dec 11, PC
11. Additional Business
- IHE Interoperability award (from email 11/4)

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,
Guest: John Rhoads, Paul Schluter, Paul Sherman
Chair: John Garguilo

Discussion

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.

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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):



Next Meeting

The next meetings will be December ___, 2013 PCD Cochairs 2013-12-___Webex

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

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