PCD Cochairs 2017-08-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-08-08 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

6. Review Agenda: PCD PC&TC 2017-08-16 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Cochair nominations

John willing to stand for TC again

PC - Kurt is due, Monroe is overdue.

Reset terms back to August?

- Providing info for Celina to recruit AAMI again.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Sept 13, 2017

- PC & TC, Aug 16, 2017

- TC Sept 6, 2017

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, 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 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. - Pump terminology meeting tomorrow, will have good participation. Next week looks good too. 5. IHE International - Todd sent monthly update to us. 6. Review Agenda: PCD PC&TC 2017-08-16 Webex 7. Calendar - IHE Milestones - Need to put changes to TF via Word ‘track changes’, then let John merge. 8. Recruiting and Membership - Doc Halo may be joining as wtcp based AC. They may be able to bring others in. - Cochair nominations John willing to stand for TC again PC - Monroe's is due. Reset terms back to August? Set terms to expire end of August, run elections Aug 1st. - Providing info for Celina to recruit AAMI again. 9. Action Items - 106 – Preparing presentation to AAMI for recruiting. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Sept 13, 2017 - PC & TC, Aug 16, 2017 - TC Sept 6, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 5, 2017 PCD Cochairs 2017-09-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 13, 2017, PCD PC 2017-09-13 Webex

- PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex

- TC Sep 6, 2017 PCD TC 2017-09-06 Webex

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