PCD Cochairs 2015-06-09 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-06-02_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

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- TC Cochair candidate Tom Kowalczyk - Ballot open until June 16.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC June 24

- PC & TC June 10

- TC June 17

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

Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Rhoads, Paul Schluter

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. 5. IHE International 6. Review Agenda: PCD PC&TC 2015-06-10 Webex - Dropped F2F reference from PC&TC agenda, still in TC agenda - Create Cycle 10 wiki page and move SPO2 Action Items to the parking lot. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC Cochair candidate Tom Kowalczyk - Ballot open until June 16. 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC June 24 - PC & TC June 10 - TC June 17
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):