PCD Cochairs 2018-08-07 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-07-31 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 2018-08-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- October F2F date and Location
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 8, 2018
- PC & TC, Aug 15, 2018
- TC Sep 5, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder
Technical Project Manager: Monroe Pattillo for Paul Sherman
Chair: Kurt Elliason
Guest: Monroe Pattillo

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
- Discussion – new ACM tests (Based on Cps 136 and 137).
Easy to add, Monroe sent some process info. Will copy existing into new spreadsheets and edit as needed. Will plan to cover at next week’s CN call.
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2018-08-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- October F2F date and Location
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 8, 2018
- PC & TC, Aug 15, 2018
- TC Sep 5, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Aug 14, 2018, PCD Cochairs 2018-08-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 8, 2018, PCD PC 2018-08-08 Webex
- PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex
- TC Sep 5, 2018 PCD TC 2018-09-05 Webex


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