PCD Cochairs 2016-02-02 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2016-01-19 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

- Connectathon discussion

4. Standards Coordination.

5. IHE International

6. Review Agenda: PCD PC&TC 2016-02-03 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposals - next steps

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 17, 2016

- PC & TC Feb 3, Feb 24, 2016

- TC Feb 10, 2016

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, John Rhoads, 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: 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 - Connectathon discussion Lessons learned document from Monroe. Reviewed document with what he found as a monitor last week. 4. Standards Coordination. - Some discussion at DCC F2F last week regarding versioning tests and FHIR references. 5. IHE International 6. Review Agenda: PCD PC&TC 2016-02-03 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - Monroe participated in Lunch and Learns last week. Seems many aren't 'exercising their voice'. 9. Action Items - none active until after HIMSS 10. Additional Business - Proposals - next steps Monroe will organize the kick-off and pass it to the relevant working group. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 17, 2016 - PC & TC Feb 3, Feb 24, 2016 - TC Feb 10, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 9, 2016 PCD Cochairs 2016-02-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 17, 2016, PCD PC 2016-02-17 Webex

- PC&TC Feb 3, 2016, PCD PC&TC 2016-02-03 Webex

- TC Feb 10, 2016 PCD TC 2016-02-10 Webex

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