PCD Cochairs 2016-12-06 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-11-15 Webex
3. Profiles and TF Updates
- POI - Ioana wants it in Final Text. List steps needed for that WG to take it there.
- 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 TC 2016-12-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Review and approve Stakeholder Surveys
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 14, 2016
- PC & TC, Dec 21, 2016
- TC Dec 7, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Patillo, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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:
3. Profiles and TF Updates
- POI - Ioana wants it in Final Text. List steps needed for that WG to take it there.
Need to create a document to the TC to create the steps needed.
- Send email to PC, TC and POI Google groups to resurrect the POI WG and move it to FT.
- Need to determine goals for this cycle.
- 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
- Todd Cooper will have DoF
6. Review Agenda: PCD TC 2016-12-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 - Paul Sherman sent Commercially Available list to ACCE and AAMI representatives.
10. Additional Business
- Review and approve Stakeholder Surveys
Tom - Section 9, numerous suggestions to simplify. Monroe will send suggestions to Juuso.
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 14, 2016
- PC & TC, Dec 21, 2016
- TC Dec 7, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Dec 13, 2016 PCD Cochairs 2016-12-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 14, 2016, PCD PC 2016-12-14 Webex
- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- TC Dec 7, 2016 PCD TC 2016-12-07 Webex


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