PCD Cochairs 2016-08-16 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-08-09 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

- Determine dates for Calls for Proposals

4. Standards Coordination.

5. IHE International

6. Review Agenda: PCD PC&TC 2016-08-17 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Monroe's term as PC Co-chair at end, Nominations open

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016

- PC & TC Aug 17, 2016

- PC&TC F2F Oct 10-14, 2016

- TC Sep 7, 2016

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, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guest:

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 - Paul Scluter has sent 'final WCM documents. - Monroe sent MEMDMC and MEMLS requests to Paul Sc. Monroe will update Mary as well. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Determine dates for Calls for Proposals Open September 19, close Oct 10. Final approval Dec 5 4. Standards Coordination. 5. IHE International DCC call Aug 23, 10AM EDT. 6. Review Agenda: PCD PC&TC 2016-08-17 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Monroe's term as PC Co-chair at end, Nominations open 9. Action Items 10. Additional Business - Patient Safety Innovations Award - looking for deployed and used solution. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 14, 2016 - PC & TC Aug 17, 2016 - PC&TC F2F Oct 10-14, 2016 - TC Sep 7, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 6, 2016 PCD Cochairs 2016-09-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex

- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex

- TC Sep 7, 2016 PCD TC 2016-09-07 Webex

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