PCD Cochairs 2015-06-23 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-06-16_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 2015-06-24 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- New TC Cochair Tom Kowalczyk

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC June 24

- PC & TC July 15

- TC July 1

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

Guests: 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. - HL7 2.8.2 will contain FDA UDI 5. IHE International 6. Review Agenda: PCD PC 2015-06-24 Webex - Agenda approved. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - New TC Cochair Tom Kowalczyk 9. Action Items - 106 Manny and Monroe are planning on two BI&T articles. Change to June 30 - 116 Change to June 30. 10. Additional Business - Had two new location tracking companies on MEMLS call today. 11. Meeting Dates: Define Next Meeting Dates - PC June 24 - PC & TC July 15 - TC July 1
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 30, 2015 PCD Cochairs 2015-06-30 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 24, PCD PC 2015-06-24 Webex

- PC&TC July 15, PCD PC&TC 2015-07-15 Webex

- TC July 1, PCD TC 2015-07-01 Webex

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