PCD Cochairs 2015-08-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-07-14_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 TC 2015-08-05 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Add Cybersecurity topic ideas to PC agenda?
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12
- PC & TC Aug 19
- 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, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guests: John Rhoads

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
- MEMLS reviewed, MEMDMC will be this week, ACM will be reviewed tomorrow. If there are pump updates, please pass them to John Rhoads.
- 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 TC 2015-08-05 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
- This cycle, 8/28 is our next deadline. We should finish the TIs before that and get them to John Rhoads.
- Need to come up with dates for the next cycle. Need to start on that. Add to next Co-chair's call
8. Recruiting and Membership
9. Action Items
- 106 Move out two weeks
10. Additional Business
- Add Cybersecurity topic ideas to PC agenda? - Yes
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12
- PC & TC Aug 19
- TC August 5
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 11, 2015 PCD Cochairs 2015-08-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 12, PCD PC 2015-08-12 Webex
- PC&TC Aug 19, PCD PC&TC 2015-08-19 Webex
- TC Aug 5, PCD TC 2015-08-05 Webex


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