PCD Cochairs 2016-06-14 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-05-31 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 PC 2016-06-15 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Monroe's term as PC Co-chair at end, need to recruit replacement.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC June 15, 2016

- PC & TC June 22, 2016

- TC July 6, 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

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. - Continua working on nomenclature errors. 5. IHE International 6. Review Agenda: PCD PC 2016-06-15 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Monroe's term as PC Co-chair at end, need to recruit replacement. - Paul, Manny and Mon 9. Action Items - 106 Recruited at AAMI, have several new CMMS vendors interested. 10. Additional Business - Reviewed annual DCC report. Some minor corrections, no changes. 11. Meeting Dates: Define Next Meeting Dates - PC June 15, 2016 - PC & TC June 22, 2016 - TC July 6, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 14, 2016 PCD Cochairs 2016-06-21 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 15, 2016, PCD PC 2016-06-15 Webex

- PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex

- TC July 6, 2016 PCD TC 2016-07-06 Webex

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