PCD Cochairs 2016-06-14 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-05-31 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 2016-06-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 15, 2016
- PC & TC June 22, 2016
- TC July 6, 2016

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 Elliason
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guest: 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.
- Continua working on nomenclature errors.
5. IHE International
6. Review Agenda: PCD PC 2016-06-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
- Paul, Manny and Mon
9. Action Items
- 106 Recruited at AAMI, have several new CMMS vendors interested.
10. Additional Business
- Reviewed annual DCC report. Some minor corrections, no changes.
11. Meeting Dates: Define Next Meeting Dates
- PC June 15, 2016
- PC & TC June 22, 2016
- TC July 6, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be June 14, 2016 PCD Cochairs 2016-06-21 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 15, 2016, PCD PC 2016-06-15 Webex
- PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex
- TC July 6, 2016 PCD TC 2016-07-06 Webex


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