PCD Cochairs 2016-08-02 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-07-19 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 2016-08-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
10. Additional Business
- Response to Charles Parisot's query.
- F2F - discussed with Epic, week of Oct 10th better for them. Philips is available that week.
Possible new meeting location proposed by Manny - Biosphere in Arizona.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC Aug 17, 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, Kurt Elliason, Tom Kowalczyk
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.
- Monroe should have MEM MDCs and RefIDs ready for Paul Schluter this week.
Send as Excel spreadsheet like the standard.
- C4MI hosting some meetings with users. Kurt and Tom educated them on PCD pump messages. Users are unaware of what's available. We need to help 'get the word out'.
5. IHE International
6. Review Agenda: PCD TC 2016-08-03 Webex
7. Calendar - IHE Milestones
- In reasonable shape for TI deadline. Paul Sc updating the WCM, should have final draft soon. IPEC isn't quite ready for TF, needs some work yet.
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
- 156 Nothing in queue currently. Change the date to 'Reviewed at each Cochair session'
10. Additional Business
- Response to Charles Parisot's query.
Paul Schluter discussed it with him quite a bit. One challenge - NIST is busy updating their database, so we're not getting the attention we need. Nothing world changing. Monroe will invite him to one of our co-chair calls. Invite John G to the call as before that to discuss as well.
- F2F - discussed with Epic, week of Oct 10th better for them. Philips is available that week.
Possible new meeting location proposed by Manny - Biosphere in Arizona.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC Aug 17, 2016
- TC Aug 3, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 9, 2016 PCD Cochairs 2016-08-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Aug 3, 2016 PCD TC 2016-08-03 Webex


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