PCD Cochairs 2014-06-24 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-06-17_Webex

3. Profiles and TF Updates

- Educational Session(s)at HIMSS15

- DCC report

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- FIME

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, July 16

- TC June 25, July 9

11. Additional Business

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

Placeholder

Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,

Technical Project Managers: Paul Sherman, Manny Furst

Chair: John Garguilo

Guests: Paul Schluter, John Rhoads

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_2014-06-17_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Educational Session(s)at HIMSS15 4. Standards Coordination 5. IHE International IHE Columbia - 6. Review TC Agenda: PCD TC 2014-06-25 Webex 7. Calendar - Excel Patient Care Device 8 Recruiting and Membership 9 Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, July 9 - TC June 25, July 2 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be July 1 PCD Cochairs 2014-07-01 Webex

Meeting Dates: Define Next Meeting Dates