PCD Cochairs 2015-08-04 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-07-14_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 2015-08-05 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Add Cybersecurity topic ideas to PC agenda?

11. Meeting Dates: Define Next Meeting Dates

- PC Aug 12

- PC & TC Aug 19

- TC August 5

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: John Rhoads

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 - MEMLS reviewed, MEMDMC will be this week, ACM will be reviewed tomorrow. If there are pump updates, please pass them to John Rhoads. - 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 2015-08-05 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones - This cycle, 8/28 is our next deadline. We should finish the TIs before that and get them to John Rhoads. - Need to come up with dates for the next cycle. Need to start on that. Add to next Co-chair's call 8. Recruiting and Membership 9. Action Items - 106 Move out two weeks 10. Additional Business - Add Cybersecurity topic ideas to PC agenda? - Yes 11. Meeting Dates: Define Next Meeting Dates - PC Aug 12 - PC & TC Aug 19 - TC August 5
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Aug 11, 2015 PCD Cochairs 2015-08-11 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 Aug 5, PCD TC 2015-08-05 Webex

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