PCD Cochairs 2016-09-13 Webex

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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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