PCD Cochairs 2016-05-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-05-03 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 2016-05-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - Next review due May 17
10. Additional Business
- PCIM WP out for PCD comment, open until May 13.
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC
- PC & TC May 18, 2016
- TC June 1, 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: Kurt Elliason
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
- Monroe joined MEM security WG yesterday, progressing well
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2016-05-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Paul Sherman and Monroe will approach vendors at AAMI
9. Action Items - Next review due May 17
10. Additional Business
- PCIM WP out for PCD comment, open until May 13.
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC
- PC & TC May 18, 2016
- TC June 1, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 17, 2016 PCD Cochairs 2016-05-17 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016, PCD PC 2016-05-11 Webex
- PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex
- TC June 1, 2016 PCD TC 2016-06-01 Webex


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