PCD Cochairs 2015-08-11 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-08-04_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 PC 2015-08-12 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

- Determine dates for the next cycle.

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Aug 12

- PC & TC Aug 19

- TC Sep 1

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests: Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: 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: placeholder Announcements: 3. Profiles and TF Updates - Comments underway, should be ready for mary Junger - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd Ask Mary to remove the PCD WPs from the comment page 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD PC 2015-08-12 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones - Determine dates for the next cycle. Final profile selection Dec 4, # New Supp -1, Public Comments - July 8, 2016, Close date Aug 5. Call for Prop Oct 2, 2015, Proposal Deadline Oct 16, Trial Imp pub req date 8-19, Number repub supps = 3, Trial repub date - Aug 26, # WPs = 2, Pub date Aug 26, TF Repub date Aug 26. - Paul Sherman will provide these to Mary 8. Recruiting and Membership 9. Action Items - 106 - date at Aug 18 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Aug 12 - PC & TC Aug 19 - TC Sep 1
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Aug 18, 2015 PCD Cochairs 2015-08-18 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 12, PCD PC 2015-08-12 Webex

- PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex

- TC Sep 1, PCD TC 2015-09-01 Webex

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