PCD Cochairs 2015-09-01 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-08-18_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

- Messages relaying COP and Cochair nomination changes due to new membership model

6. Review Agenda: PCD TC 2015-09-02 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 9

- PC & TC Sep 16

- TC Sep 2

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guest: 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: Announcements: placeholder 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 - Messages relaying COP and Cochair nomination changes due to new membership model 6. Review Agenda: PCD TC 2015-09-02 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Sep 9 - PC & TC Sep 16 - TC Sep 2
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 8, 2015 PCD Cochairs 2015-09-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 9, PCD PC 2015-09-09 Webex

- PC&TC Sep 16, PCD PC&TC 2015-09-16 Webex

- TC Sep 2, PCD TC 2015-09-02 Webex

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