PCD Cochairs 2015-05-12 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-05-05_Webex

3. Profiles and TF Updates

- Review public comments Link to Comments

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

4. Standards Coordination.

5. IHE International

6. Review Agenda: PCD TC 2015-05-13 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- Cochair - Tom Kowalczyk

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC May 20

- PC & TC June 10

- TC May 13

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: John Rhoads

Guests: Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Remove page review Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - HL7 and IEEE11073 meeting in Paris this week. Paul Sc – on call working on items. Today – Drager wants to add about 100 terms, plus vent terms from other vendors, plus Philips has new terms (all for 10101b) - 10101a passed ballot, 96% approval. - OpenICE seems to be using the nomenclature as well. 5. IHE International 6. Review Agenda: PCD TC 2015-05-13 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - Cochair - Tom Kowalczyk 9. Action Items - 106 Change due date to after AAMI - 115 Paul to send info to Mary Jungers - Close 10. Meeting Dates: Define Next Meeting Dates - PC May 20 - PC & TC June 10 - TC May 13 11. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 19, 2015 PCD Cochairs 2015-05-19 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 20, PCD PC 2015-05-20 Webex

- PC&TC June 10, PCD PC&TC 2015-06-10 Webex

- TC May 13, PCD TC 2015-05-13 Webex

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