PCD Cochairs 2016-09-13 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-09-06 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 2016-09-14 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- PC Co-chair vacancy

9. Action Items

10. Additional Business

- F2F agenda preparation

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 14, 2016

- PC & TC Sep 21, 2016

- PC&TC F2F Oct 10-14, 2016

- TC Oct 5, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk

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 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 - Determine dates for Calls for Proposals - Done - WP for Remote should go to TC next week, then to Mary for public comment. 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD PC 2016-09-14 Webex 7. Calendar - IHE Milestones - TF and Remote WP due in. About 1 month from deadline. 8. Recruiting and Membership - PC Co-chair vacancy, Monroe on extension. 9. Action Items - 106 Move to F2F 10. Additional Business - F2F agenda preparation - Phil is starting Showcase recruiting and start up. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 14, 2016 - PC & TC Sep 21, 2016, Oct 5 and 19, 2016 - PC&TC F2F Oct 10-14, 2016 - TC Nov 2
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 20, 2016 PCD Cochairs 2016-09-20 Webex

Meeting Dates: Define Next Meeting Dates

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

- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex

- PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex

- TC Oct 5, 2016 PCD TC 2016-11-02 Webex

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