PCD Cochairs 2015-07-07 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-06-30_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 2015-07-08 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- Tom Kowalczyk on board, need another to replace Jeff.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC July 08

- PC & TC July 15

- TC August 5

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: 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 Cybersecurity papers are out for comment. 4. Standards Coordination. - 10101a - working on last of 60 comments. - Paul Schluter was on PCC call. Question on Continua ownership - Recommended PCC owns transport. Continua WAN aligned with PCD, may start using NIST tooling. Continua will need to politic to make NIST a test site. PCD will define message content, PCC will define transport and formalize work with NIST. 5. IHE International 6. Review Agenda: PCD PC 2015-07-08 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones - We need to review the 2016 calendar to provide dates. 8. Recruiting and Membership - New TC Cochair Tom Kowalczyk 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC July 08 - PC & TC July 15 - TC August 5
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 14, 2015 PCD Cochairs 2015-07-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 08, PCD PC 2015-07-08 Webex

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

- TC Aug 5, PCD TC 2015-08-05 Webex

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