PCD Cochairs 2017-12-12 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-12-05 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 PC 2017-12-13 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- PC Cochair - Bob needs to withdraw his nomination

9. Action Items

10. Additional Business

- Connectathon testing limitations

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 13, 2017

- PC & TC, Dec 20, 2017

- TC Jan 3, 2018

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

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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 Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 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. - Austrian Ministry of Health endorsing IEEE-11073 5. IHE International 6. Review Agenda: PCD PC 2017-12-13 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - PC Cochair - Bob needs to withdraw his nomination 9. Action Items - 106 Paul and Celina met with AAMI. Paul will work with them to get a new representative and distribute the survey. Review in January 10. Additional Business - Connectathon testing limitations NIST tools don’t check for required OBXs or necessarily their order. It’s too late to realistically change the tests or instructions for this Connectathon. Paul discussed with Steve Moore and Lynn Felhofer. They had some good suggestions. Will address for next round. Extensive discussion between Paul Schluter and Monroe, Paul thinks there NIST could come up with some automated enhancements. 11. Meeting Dates: Define Next Meeting Dates - PC Dec 13, 2017 - PC & TC, Dec 20, 2017 - TC Jan 3, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):