PCD Cochairs 2015-09-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-09-08_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&TC 2015-09-16 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Oct 7

- PC & TC Sep 16

- TC Sep 30

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: John Rhoads, 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: 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 - John R: All TF updates have been submitted to IHE. WP and TI also submitted - The pump team is still working on IPEC updates. 4. Standards Coordination. - Paul Schluter: no questions from RevComm yet for 10101b 5. IHE International - new membership model starts oct 1, Paul Sherman will start enforcing the limits then. 6. Review Agenda: PCD PC&TC 2015-09-16 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - Paul Sherman will assemble a list of paid members and share it. 9. Action Items - no updates 10. Additional Business - Kurt: Pump errors are in the TF now, John updated it about a week ago. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 30 - PC & TC Sep 16 - TC Oct 7
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 29, 2015 PCD Cochairs 2015-09-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 30, PCD PC 2015-09-30 Webex

- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex

- TC Oct 7, PCD TC 2015-10-07 Webex

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