PCD Cochairs 2016-12-06 Webex

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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