PCD Cochairs 2014-04-22 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-04-15_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-04-23 Webex

7. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Entries into IHE blog - suggestion from Elizabeth

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- TC April 30

- PC April 23

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Placeholder

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

Technicasl Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

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: PCD_Cochairs_2014-03-04_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates 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 10. Tomorrow's Joint PC/TC meeting 11 Action Items (Last reviewed Jan 14) Follow-up dates on all is March 4. 12. Additional Business Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 29 PCD Cochairs 2014-04-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 14 PCD PC 2014-05-14 Webex

- TC April 30 PCD TC 2014-04-30 Webex and May 7 PCD TC 2014-05-07 Webex

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