PCD Cochairs 2014-09-09 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-09-10 Webex

ACK recording for Connectathon

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Cochair

- AAMI representative

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, September 10

- PC & TC September 17

- PC&TC F2F Oct 21-24

- TC Oct 1

11. Additional Business

- Alex's White Paper

Publishing deadlines, from Mary Junger email

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Jeff McGeath,

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo, Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-07-15 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: Placeholder 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter. Monroe will send 4. Standards Coordination - HL7 meeting next week - John G will be at a Medical Device workshop 9/10 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD PC 2014-09-10 Webex - No quorum tomorrow; will take notes and confirm with other cochairs. - Require ACKs in tests - PC-TC call; How you manage disconnects at CN with proxy. - Jeff M; Lynn's response to ACKs; will be good to have training on this. ACK recording for Connectathon 7. Calendar - Excel Patient Care Device - PCD TF – John Rhoads hopes to send it off this afternoon. 8. Recruiting and Membership - Cochair - AAMI representative, also need ECRI representative 9. Action Items - 106 – Too late for this round, can submit for another edition, change date to Oct 12 - 110 – Monroe will work with Mary - 113 – Close for item 106 - 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates. Change date to Oct 22. 10. Meeting Dates: Define Next Meeting Dates - PC, September 10 - PC & TC September 17 - PC&TC F2F Oct 21-24 - TC Oct 1 11. Additional Business - Publishing deadlines, from Mary Junger email Decisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 16 PCD Cochairs 2014-09-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex

- PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex

- PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F

- TC Oct 1 PCD TC 2014-10-01 Webex

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