PCD Cochairs 2017-01-31 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous two Meeting Summaries: PCD_Cochairs 2017-01-10 Webex, PCD_Cochairs 2017-01-17 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 2017-02-01 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 8, 2017
- PC & TC, Feb 15, 2017
- TC Feb 1, 2017

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, Kurt Elliason,
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
Not enough participants to review

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Review public comments Link to Comments
Two commwents from Charlse Parisot, John R needs to review and respond
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Working on event and alert notification terms.
- Pump group arranging a Monday F2F. Hope to finalize updates and send to Paul Schluter. Needs to be a spreadsheet so it can be easily extracted. Discussion of work involved to bring this to RTMM.
5. IHE International
6. Review Agenda: PCD TC 2017-02-01 Webex
7. Calendar - IHE Milestones
- E - 2 repubs (Ck with Nancy on 'PC'), I - 2, K - 2.
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 8, 2017
- PC & TC, Feb 15, 2017
- TC Feb 1, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Feb 7, 2017 PCD Cochairs 2017-02-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 8, 2017, PCD PC 2017-02-08 Webex
- PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex
- TC Feb 1, 2017 PCD TC 2017-02-01 Webex


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