PCD Cochairs 2017-09-05 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-08-15 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 TC 2017-09-06 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
Nominations open, awaiting submissions
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sept 13, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 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: Paul Schluter

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

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.
- HL7 and IEEE mtgs in La Jolla next week.
Agenda and Webex available -
- http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm is the general URL for HL7/IEEE meetings and minutes
- Specific link for the San Diego agenda http://www.hl7.org/documentcenter/public/wg/healthcaredevices/minutes/X73%20HL7%202017-09%20San_Diego%20WGM%20Agenda%20Rev%200_5.pdf
- Pump mtg two weeks back, made good progress on terminology. Plan to focus on this at F2F as well.
5. IHE International
6. Review Agenda: PCD TC 2017-09-06 Webex
7. Calendar - IHE Milestones
- 2018 calendar up
8. Recruiting and Membership
- Cochair nominations
Nominations open, awaiting submissions
9. Action Items
- 106 Slides delivered to AAMI last week, awaiting any questions from them.
10. Additional Business
- F2F prep well under way.
11. Meeting Dates: Define Next Meeting Dates
- PC Sept 13, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 2017
- TC Sept 6, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 12, 2017 PCD Cochairs 2017-09-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 13, 2017, PCD PC 2017-09-13 Webex
- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27-16 Webex
- PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- TC Sep 6, 2017 PCD TC 2017-09-06 Webex


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