PCD Cochairs 2015-12-01 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-11-17 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 2015-12-02 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC CoChair: Welcome John Rhoads

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 9

- PC & TC Dec 16

- TC Dec 2

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads, Kurt Eliason,Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 4. Standards Coordination. - 10101a approval expected this Friday, release to NIST RTMMS next week. - AAMI UL 2800 being reviewed next week. Also will discuss an interoperability showcase. - Also discussion whether AAMI will publish ICE standard (Goldman pushing) 5. IHE International - IHE Europe CaSC met this morning to discuss certification for DEC/PIV. John G attended, will add to TC agenda 6. Review Agenda: PCD TC 2015-12-02 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC CoChair: Welcome John Rhoads 9. Action Items 10. Additional Business - Proposal review 11. Meeting Dates: Define Next Meeting Dates - PC Dec 9 - PC & TC Dec 16 - TC Dec 2
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Dec 8, 2015 PCD Cochairs 2015-12-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 9, PCD PC 2015-12-09 Webex

- PC&TC Dec 16, PCD PC&TC 2015-12-16 Webex

- TC Dec 2, PCD TC 2015-12-02 Webex

PCD Home