PCD Cochairs 2016-06-21 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-06-14 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 2016-06-22 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 13, 2016
- PC & TC June 22, 2016
- TC July 6, 2016

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, Tom Kowalczyk, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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
4. Standards Coordination.
- AAMI - Dr. Goldman's efforts are now part of AAMI. Two items to follow: MDIS - describes devices, but it's a bit unclear. Nothing publicly available. Proposal going in for 'device logger', could be forensic. Not meant to cover Connectathon work. Little of the work is publicly shared, so it's hard to know how to work with it.
5. IHE International
- Membership Renewals have been emailed.
6. Review Agenda: PCD PC&TC 2016-06-22 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
- discussion of additional standards related work. String length to describe filters, etc.
11. Meeting Dates: Define Next Meeting Dates
- PC July 13, 2016
- PC & TC June 22, 2016
- TC July 6, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 5, 2016 PCD Cochairs 2016-07-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 13, 2016, PCD PC 2016-07-13 Webex
- PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex
- TC July 6, 2016 PCD TC 2016-07-06 Webex


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