PCD Cochairs 2015-02-17 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-02-10_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

- IHE Columbia -

6. Review PC Agenda: PCD PC 2015-02-18 Webex

7. Review one Wiki page and an ihe.net page for updating

- PCD pages needing work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Feb 18

- PC & TC Mar 18

- TC Mar 4

12. 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, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo, Kurt Elliason

Guests: John Rhoads, Paul Schluter

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - ACM, MEMLS and MEMDMC are preparing any needed changes for this year. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - MEM putting together list of RFIDs - 11073 10101a draft to IEEE tomorrow 5. IHE International - IHE Columbia – reshuffled, may move away from PCD. 6. Review PC Agenda: PCD PC 2015-02-18 Webex 7. Review one Wiki page and an ihe.net page for updating - PCD pages needing work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - Cochair 10. Action Items 11. Meeting Dates: Define Next Meeting Dates - PC, Feb 18 - PC & TC Mar 18 - TC Mar 4 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 3, 2015 PCD Cochairs 2015-03-03 Webex

Meeting Dates: Define Next Meeting Dates

- TC Feb 18, PCD PC 2015-02-18 Webex

- PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex

- TC March 4, PCD TC 2015-03-04 Webex

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