PCD Cochairs 2015-05-05 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-04-21_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.

- IHE response to ONC 2015 Standards Advisory

5. IHE International

6. Review PC & TC Agenda: PCD PC&TC 2015-05-06 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- Cochair - Tom Kowalczyk - Will check with Jack Hoffman

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC May 20

- PC & TC May 6

- TC May 13

11. Additional Business

- Review F2F notes: PCD PC&TC 2015 April 27 - May 1 F2F

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo, John Rhoads, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Remove page review 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - IHE response to ONC, reviewed responses. Some well incorporated, others a bit thin. Would have preferred more emphasis on 11073 viability and need for ONC acceptance. 5. IHE International - Received Todd's update at F2F 6. Review PC & TC Agenda: PCD PC&TC 2015-05-06 Webex 7. Calendar - Excel Patient Care Device - Replace bars with links to new spreadsheet and list with link to PCD document - IHE Milestones 8. Recruiting and Membership - Cochair - Tom Kowalczyk - Will check with Jack Hoffman 9. Action Items 10. Meeting Dates: Define Next Meeting Dates - PC May 20 - PC & TC May 6 - TC May 13 11. Additional Business - Reviewed F2F notes: PCD PC&TC 2015 April 27 - May 1 F2F Updated summary as needed.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 12, 2015 PCD Cochairs 2015-05-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 20, PCD PC 2015-05-20 Webex

- PC&TC May 6, PCD PC&TC 2015-05-06 Webex

- TC May 13, PCD TC 2015-05-13 Webex

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