PCD Cochairs 2014-12-09 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-12-02_Webex

3. Profiles and TF Updates

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

- Update of PCD Cookbook by Darcey

4. Standards Coordination.

5. IHE International

IHE Columbia

7. Review one Wiki page for updating

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Cochair

- AAMI representative

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Dec 10

- PC & TC Dec 17

- TC Jan 7, 2015

12. Additional Business

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

Placeholder

Cochairs: Monroe Pattillo, Jeff McGeath

Technical Project Manager: Paul Sherman (not present, on way to Chicago for PCC F2F),

Chair: Monroe Pattillo

Guests: Paul Schluter

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_2014-12-02 Webex. Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: Placeholder 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Update of PCD Cookbook by Darcey 4. Standards Coordination. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD PC 2014-11-12 Webex 7. Review one Wiki page for updating - 8. Calendar - Excel Patient Care Device 9. Recruiting and Membership - Cochair - AAMI representative 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Dec 10 - PC & TC Dec 17 - TC Jan 7, 2015 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):