PCD Cochairs 2017-12-05 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-11-14 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

- Cochair terms

9. Action Items

10. Additional Business

- Non IEEE terms in NIST test tools - use?

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 13, 2017

- PC & TC, Dec 20, 2017

- TC Dec 6, 2017

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

Cochairs: Monroe Pattillo, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 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. - Monroe owes comments to IEEE Location Services group. 5. IHE International 6. Review Agenda: PCD TC 2017-12-06 Webex - Add email item from today. 7. Calendar - IHE Milestones - Paul Sherman will follow up with Mary on entering dates into IHE calendar. 8. Recruiting and Membership - Cochair terms – Run Tom’s ballot 9. Action Items 10. Additional Business - Non IEEE terms in NIST test tools – use? Add to TC agenda 11. Meeting Dates: Define Next Meeting Dates - PC Dec 13, 2017 - PC & TC, Dec 20, 2017 - TC Dec 6, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):