PCD Cochairs 2017-01-31 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

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

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 8, 2017

- PC & TC, Feb 15, 2017

- TC Feb 1, 2017

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: Tom Kowalczyk

Guest: Paul Schluter

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 Not enough participants to review Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - Review public comments Link to Comments Two commwents from Charlse Parisot, John R needs to review and respond - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Working on event and alert notification terms. - Pump group arranging a Monday F2F. Hope to finalize updates and send to Paul Schluter. Needs to be a spreadsheet so it can be easily extracted. Discussion of work involved to bring this to RTMM. 5. IHE International 6. Review Agenda: PCD TC 2017-02-01 Webex 7. Calendar - IHE Milestones - E - 2 repubs (Ck with Nancy on 'PC'), I - 2, K - 2. 8. Recruiting and Membership 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Feb 8, 2017 - PC & TC, Feb 15, 2017 - TC Feb 1, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):