PCD Cochairs 2016-03-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-03-08 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 TC 2016-03-16 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC March 23, April 6, 2016

- PC & TC March 9, April 13 2016

- PC & TC F2F April 18-22, 2016

- TC March 16, March 30, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD TC 2016-03-16 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Monroe - Send letter to RTLS from pump vendors 'pushing' them to IHE? We will consider it. 9. Action Items - 106 Paul Sherman was interviewed by Tech Nation magazine for an interoperability article. Set to F2F joint meeting. 10. Additional Business - Proposal review - John added a folder onto the ftp site for the new proposals. Discussed proposals from OR-Net and Epic. - Next DCC call March 22 11. Meeting Dates: Define Next Meeting Dates - PC March 23, April 6, 2016 - PC & TC April 13 2016 - PC & TC F2F April 18-22, 2016 - TC March 16, March 30, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 22, 2016 PCD Cochairs 2016-03-22 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex

- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex

- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex

- TC March 16, 2016 PCD TC 2016-03-16 Webex

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