PCD Cochairs 2017-10-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-09-26 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 2017-10-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair terms
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- TC Nov 1, 2017

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
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
- Monroe has completed from last week. Have several documents are ready.
- 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 2017-10-11 Webex
7. Calendar - IHE Milestones
- Behind on milestones, but making progress.
8. Recruiting and Membership
- Cochair terms
Paul Sherman will review terms and recommend dates.
9. Action Items
10. Additional Business
- PCIM will be updated, is submission required? Not in the past, but we could do it for documentation.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Oct 11, 2017
- TC Nov 1, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Oct Oct 31, 2017 PCD Cochairs 2017-10-31 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex


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