PCD Cochairs 2015-08-18 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-08-11_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

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 9

- PC & TC Aug 19

- TC Sep 2

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

Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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: Announcements: 3. Profiles and TF Updates - MEMLS and MEMDMC ready for Mary, ACM to go to John. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - 10101A going well 5. IHE International 6. Review Agenda: PCD PC&TC 2015-08-19 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 - Manny re-evaluating BI&T articles. change to Sept 1. 10. Additional Business - IHE Spotlight - Doesn't require a lot of documentation, intended to highlight new or underused profiles. Paul Sherman will complete one for MEMLS and MEMDMC. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 9 - PC & TC Aug 19 - TC Sep 2
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):