PCD Cochairs 2017-01-03 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-12-20 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

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 11, 2017

- PC & TC, Jan 18, 2017

- TC Jan 4, 2017

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

Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guest: Paul Schluter

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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Pump group plans on meeting tomorrow. One potential attendee would like to change the time. Can be done, if the group agrees. 5. IHE International 6. Review Agenda: PCD TC 2017-01-04 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 Nothing new, set to Feb 7. 10. Additional Business - Prep for RTM call, would like Clinical Engineering input for device output on tomorrow's call. 11. Meeting Dates: Define Next Meeting Dates - PC Jan 11, 2017 - PC & TC, Jan 18, 2017 - TC Jan 4, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):