PCD Cochairs 2015-01-20 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-01-13_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&TC Agenda: PCD PC&TC 2015-01-21 Webex

7. Review one Wiki 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, Feb 11

- PC & TC Jan 21

- TC Feb 4

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, Jeff McGeath

Technical Project Manager: Paul Sherman,

Chair: Jeff McGeath

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: placeholder 3. Profiles and TF Updates - Review public comments Link to Comments One new comment regarding WCM values, will address after Connectathon - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Monroe covered some MEMDMC items at the CN call earlier. 4. Standards Coordination. - HL7 meetings going on this week. 5. IHE International - IHE Columbia - 6. Review PC&TC Agenda: PCD PC&TC 2015-01-21 Webex - Add MEMDMC attributes discussion under Status of adopted Work Item Proposals - Change meetings to PC&TC Feb 4, TC 2-11, PC 2-18 7. Review one Wiki page for updating - PCD pages needing work - Tell mary junger to remove white paper from ihe.net public comment page. 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - Cochair Discussed possible new TC cochairs, will approach potential candidates at Connectathon. 10. Action Items - 110 Add to cochair agenda and close - 115 Change to Feb 3 11. Meeting Dates: Define Next Meeting Dates - Co-chaqirs determined that Feb 4 meeting would be a joint meeting to debrief after the Connectathon. The schedule reflects that change. - PC, Feb 18 - PC & TC Jan 21, Feb 4 - TC Feb 11 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 3, 2015 PCD Cochairs 2015-02-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 11, 2015 PCD PC 2015-02-11 Webex

- PC&TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex

- TC Feb 4, 2015 PCD TC 2015-02-04 Webex

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