PCD Cochairs 2017-05-02 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-04-25 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 May 10, 2017

- PC & TC, May 17, 2017

- TC May 3, 2017

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

Cochairs: Monroe Pattillo, Tom Kowalczyk, John Rhoads

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 Not enough participants to review 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. 5. IHE International - Last Friday MEM call, decided to stay with what they have in GPS and add 'Home' info from PCH. - Pump group will meet to next week discuss terminology and prepare for ballot. - Renewal notices have been sent out 6. Review Agenda: PCD TC 2017-05-03 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - AAMI Showcase - will happen this year, may need to reconsider for 9. Action Items - 106, move out to June. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC May 10, 2017 - PC & TC, May 17, 2017 - TC May 3, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):