PCD Cochairs 2014-09-02 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-08-26_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-09-03 Webex
New item - ACK recording for Connectathon
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
9. Action Items
10. Meeting Dates: Define Next Meeting Dates
- PC, September 10
- PC & TC September 17
- TC September 3
11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: John Garguilo, Paul Schluter, John Rhoads, Greg Staudenmeir

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-15 Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:

3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review TC Agenda: PCD TC 2014-09-03 Webex

ACK message recording at Connectathon

7. Calendar - Excel Patient Care Device 8. Recruiting and Membership 9. Action Items

New Item 114 - Leadership recruiting. Monroe will contact Chris Carr for guidance, John Rhoads will provide an email if he still has it.
10. Meeting Dates: Define Next Meeting Dates
- PC, September 10
- PC & TC September 17
- TC September 3
11. Additional Business

Decisions/Issues:

Action(s):

4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be September 9 PCD Cochairs 2014-09-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex
- PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- TC Sep 3 PCD TC 2014-09-03 Webex

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