PCD Cochairs 2015-07-07 Webex: Difference between revisions

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=== Participants ===
=== Participants ===


'''Placeholder'''
: Cochairs: Monroe Pattillo, Kurt Elliason
 
: Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason, Tom Kowalczyk
: Technical Project Manager: Paul Sherman,
: Technical Project Manager: Paul Sherman,
: Chair:  Monroe Pattillo
: Chair:  Monroe Pattillo
: Guests:  John Rhoads, Paul Schluter
: Guests:  Paul Schluter


=== Discussion ===  
=== Discussion ===  

Revision as of 14:25, 7 July 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-06-30_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 2015-07-08 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- Tom Kowalczyk on board, need another to replace Jeff.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 08
- PC & TC July 15
- TC August 5

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
Technical Project Manager: Paul Sherman,
Chair: Monroe Pattillo
Guests: 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:

placeholder

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.
5. IHE International
6. Review Agenda: PCD PC 2015-07-08 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- New TC Cochair Tom Kowalczyk
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 08
- PC & TC July 15
- TC August 5
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 14, 2015 PCD Cochairs 2015-07-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 08, PCD PC 2015-07-08 Webex
- PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- TC Aug 5, PCD TC 2015-08-05 Webex


PCD Home

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