PCD Cochairs 2015-12-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-12-08 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

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 13, 2016

- PC & TC Dec 16

- TC Jan 6, 2016

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

Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: Paul Schluter

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. - DCC call - trying to put together an IHE FIHR user list. - 10101a on website, should have co-constraints soon. 5. IHE International - Monroe - Working with them on European certification program 6. Review Agenda: PCD PC&TC 2015-12-16 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones Monroe still owes Celina the proposals for HIMSS approval. 8. Recruiting and Membership - New AAMI rep, Calvin Sproul of John Hopkins 9. Action Items 10. Additional Business - Proposal review 11. Meeting Dates: Define Next Meeting Dates - PC Jan 13, 2016 - PC & TC Dec 16 - TC Jan 6, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):