PCD Cochairs 2015-09-08 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-09-01_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 PC Agenda: PCD PC 2015-09-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex
Should have room info today.
Pre-F2F PC and TC meetings - dates
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 9
- PC & TC Sep 16
- PC & TC F2F Oct 20-23, 2015
- TC Oct 7

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, 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:

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 PC Agenda: PCD PC 2015-09-09 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Wiki page created with outline agenda PCD PC&TC 2015 October 20-23 F2F Webex
Should have room info today.
Pre-F2F PC and TC meetings - dates
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 9
- PC & TC Sep 16
- PC & TC F2F Oct 20-23, 2015
- TC Oct 7
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Sep 15, 2015 PCD Cochairs 2015-09-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 9, PCD PC 2015-09-09 Webex
- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex
- PC & TC F2F Oct 20-23, 2015 PCD PC&TC 2015 October 20-23 F2F Webex
- TC Oct 7, PCD TC 2015-10-07 Webex


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