PCD Cochairs 2016-09-06 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-08-16 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 TC 2016-09-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, No volunteers; Paul Sherman has contacted IHE for next steps
9. Action Items
10. Additional Business
- F2F preparation
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Sep 21, 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, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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
- Determine dates for Calls for Proposals
Open Sep 9,
- WCM Ballot updates being prepped for ballot.
4. Standards Coordination.
- Jan Wittenber received IEEE Standards Award this year.
5. IHE International
- Todd updated CN group on FHIR
6. Review Agenda: PCD TC 2016-09-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, No volunteers; Paul Sherman has contacted IHE for next steps
9. Action Items
10. Additional Business
- F2F preparation
C4MI - B. Braun talking with them about PCD extensions for remote pump access and feedback based control. Will discuss with FDA as well. Will on pump F2F agenda, and they'll provide summary to the overall F2F.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 14, 2016
- PC & TC Sep 21, 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 13, 2016 PCD Cochairs 2016-09-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex


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