PCD Cochairs 2015-06-09 Webex
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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
- 6. Review Agenda: PCD PC&TC 2015-06-10 Webex
- 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
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 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 IndicatedStatus/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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 16, 2015 PCD Cochairs 2015-06-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 24, PCD PC 2015-06-24 Webex
- - PC&TC June 10, PCD PC&TC 2015-06-10 Webex
- - TC June 17, PCD TC 2015-06-17 Webex