PCD Cochairs 2016-08-16 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-08-09 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
- Determine dates for Calls for Proposals
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC&TC 2016-08-17 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
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- PC&TC F2F Oct 10-14, 2016
- TC Sep 7, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk
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
- Paul Scluter has sent 'final WCM documents.
- Monroe sent MEMDMC and MEMLS requests to Paul Sc. Monroe will update Mary as well.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Determine dates for Calls for Proposals
Open September 19, close Oct 10.
Final approval Dec 5
4. Standards Coordination.
5. IHE International
DCC call Aug 23, 10AM EDT.
6. Review Agenda: PCD PC&TC 2016-08-17 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
- Patient Safety Innovations Award - looking for deployed and used solution.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Aug 17, 2016
- PC&TC F2F Oct 10-14, 2016
- TC Sep 7, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Sep 6, 2016 PCD Cochairs 2016-09-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex


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