PCD Cochairs 2015-06-02 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-05-19_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&TC 2015-06-03 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC Cochair candidate Tom Kowalczyk - Ballot open until June 16.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC June 24

- PC & TC June 3, June 10

- TC June 17

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Jeff McGeath, Monroe Pattillo

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Remove page review 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - IEEE11073 - Ballot reconciliation going very well, the last tcon is Thursday. - IEEE Location Services is meeting F2F. Dalibor is there and will represent IHE PCD. 5. IHE International - Nothing new on the fees, no formal notice yet. Add to PC&TC agenda. 6. Review Agenda: PCD PC&TC 2015-06-03 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones - Start assembling implementation updates. 8. Recruiting and Membership - TC Cochair candidate Tom Kowalczyk - Ballot open until June 16. 9. Action Items 10. Additional business - Domain update: Any updates or changes new by Monroe? Not yet. Jeff will use it at the CE-IT town hall and pass to Monroe for his needs. 11 Meeting Dates: Define Next Meeting Dates - PC June 24 - PC & TC June 3, June 10 - TC June 17
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 9, 2015 PCD Cochairs 2015-06-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 24, PCD PC 2015-06-24 Webex

- PC&TC June 3, PCD PC&TC 2015-06-03 Webex

- TC June 17, PCD TC 2015-06-17 Webex

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