PCD Cochairs 2016-09-20 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-09-13 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 2016-09-21 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Review Call for Proposals

- Review new business card

- F2F Agenda roughed together, ready for input. F2F Agenda

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 9, 2016

- PC & TC Sep 21, 2016; Oct 5, 2016

- PC&TC F2F Oct 10-14, 2016

- TC Nov 2, 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - MEM sent up the chain. Soliciting Remote Device Control feedback from John, updates from Axel 4. Standards Coordination. - Cardiology Societies endorsed IHE (PCD - IDCO specifically) - Possible work with C4MI using PCD in remote messaging for pumps, by anesthesia machine in OR and for isolation patients. 5. IHE International 6. Review Agenda: PCD PC&TC 2016-09-21 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - Reviewed and finalized Call for Proposals - Paul will send out. - Reviewed new business card - Some changes, will check on adding wiki QR code. - F2F Agenda roughed together, ready for input. F2F Agenda 11. Meeting Dates: Define Next Meeting Dates - PC Nov 9, 2016 - PC & TC Sep 21, 2016; Oct 5, 2016 - PC&TC F2F Oct 10-14, 2016 - TC Nov 2, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):