PCD Cochairs 2018-04-03 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-03-27 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&TC 2018-04-04 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Cochair Ballots

Celina suggests electing at the F2F next week.

9. Action Items

10. Additional Business

- F2F agenda review: PCD PC&TC F2F 2018 Apr 10-12 Webex

11. Meeting Dates: Define Next Meeting Dates

- PC May 9, 2018

- PC & TC, Apr 4, 2018

- TC May 2, 2018

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, John Rhoads

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 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. 5. IHE International - Celina sent Plug-a-thon results to the DCC. 6. Review Agenda: PCD PC&TC 2018-04-04 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Doc Halo and Vocera may be interested. - Dalibor mentioned that Vocera may be an RTLS reporter. - Cochair Ballots Celina suggests electing at the F2F next week. 9. Action Items 10. Additional Business - Monroe was on phone with Manny – Joyce was looking for purchase adoption. - Recommend adding Commercially Available list to F2F agenda. - F2F agenda review: PCD PC&TC F2F 2018 Apr 10-12 Webex 11. Meeting Dates: Define Next Meeting Dates - PC May 9, 2018 - PC & TC, Apr 4, 2018 - TC May 2, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 17, 2018, PCD Cochairs 2018-04-17 Webex

Meeting Dates: Define Next Meeting Dates

- F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex

- PC May 9, 2018, PCD PC 2018-05-09 Webex

- PC&TC Apr 4, 2018, PCD PC&TC 2018-04-04 Webex

- TC May 2, 2018 PCD TC 2018-05-02 Webex

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