PCD Cochairs 2016-07-19 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 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&TC 2016-07-20 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 Aug 10, 2016
- PC & TC July 20, 2016
- TC Aug 3, 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
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guest:

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
- Monroe sent TF changes around for review. Integrated CPs. Likely no TI for MEMDMC or MEMLS unless Paul Schluter . Remote C&C WP at Epic, Brian will review before it goes to Mary. Pump group needs to review IPEC and PIV updates for Mary.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Monroe getting 10101 updates for MEM terms.
5. IHE International
- DCC meeting July 26, 10 AM EDT
6. Review Agenda: PCD PC&TC 2016-07-20 Webex
7. Calendar - IHE Milestones
- Next important date Aug 19 for TI republication.
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 Aug 10, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 2, 2016 PCD Cochairs 2016-08-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- TC Aug 3, 2016 PCD TC 2016-08-03 Webex


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