PCD Cochairs 2015-03-10 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-03-03_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

- IHE Columbia -

6. Review PC Agenda: PCD PC 2015-03-11 Webex

7. Review one Wiki page and an ihe.net page for updating

- PCD pages needing work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Mar 11, Apr 1

- PC & TC Mar 18

- TC Apr 8

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason, Jeff McGeath

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Rhoads, Paul Schluter, John Garguilo

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Monroe may not make this week's MEM call, but will try to adjust his schedule. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - 10101a; Paul Schluter reported that it's going out as an amemndment. IEEE has strict editing rules and instructions and will assign a copy editor to work on it. This likely pushes the ballot to April. Paul also performed a thorough conformance test and found some codes that need work. 5. IHE International - IHE Columbia – They likely won't test PCD this time. Remove from the cochair's agenda for now. 6. Review PC Agenda: PCD PC 2015-03-11 Webex - Need to update April PC&TC dates 7. Review one Wiki page and an ihe.net page for updating - PCD pages needing work 8. Calendar - Excel Patient Care Device Nothing new for now, should have items after the F2F - IHE Milestones 9. Recruiting and Membership - Cochair 10. Action Items - 106 Add Jeff's 24x7 interview and possible upcoming DotMed interview. 11. Meeting Dates: Define Next Meeting Dates - PC, Mar 11 - PC & TC Mar 18 - TC Apr 8 12. Additional Business - John Garguilo was on the testing/Tooling call. They're identifying profiles without testing tools and what this cycle's focus should be. John told them that WCM is a focus for PCD this year. He also updated their spreadsheet for them.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 17, 2015 PCD Cochairs 2015-03-17 Webex

Meeting Dates: Define Next Meeting Dates

- PC Mar 11, PCD PC 2015-03-11 Webex, Apr 1, PCD PC 2015-04-01 Webex

- PC&TC Mar 18, PCD PC&TC 2015-03-18 Webex

- TC Apr 8, PCD TC 2015-04-08 Webex

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