PCD Cochairs 2017-05-16 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-05-09 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

4. Standards Coordination.

5. IHE International

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Scheduling PC and TC meetings around AAMI

11. Meeting Dates: Define Next Meeting Dates

- PC June 13, 2017 (AAMI Conflict?)

- PC & TC, May 17, 2017

- TC June 6, 2017

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

Cochairs: Monroe Pattillo, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guest: Paul Schluter

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 - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Pump group scheduled to meet tomorrow. - IEEE and HL7 meeting last week in Madrid. 5. IHE International - Met regarding CasC this morning. Asked about mACM replacing - Not likely any time soon, mACM not suitable for patient care. 6. Review Agenda: PCD PC&TC 2017-05-17 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - Scheduling PC and TC meetings around AAMI Schedule PC&TC June 7 & 14, no other June meetings. July schedule TC Jul 12, PC Jul 19, Joint Jul 26. 11. Meeting Dates: Define Next Meeting Dates - PC July 19, 2017 - PC & TC, May 17, June 7, 2017 - TC July 12, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):