PCD Cochairs 2018-09-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-08-14 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
6. Review Agenda: PCD TC 2018-09-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- F2F Oct 16-18, CMI, Nashville, TN
- PC Sep 12, 2018
- PC & TC, Sep 19, 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: John Rhoads, Kurt Elliason, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest: Monroe Pattillo, 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
Ask Mary to remove old announcement
4. Standards Coordination.
- CP 138 out
- IEEE work is ongoing, would help to tighten up comment periods.
5. IHE International
6. Review Agenda: PCD TC 2018-09-05 Webex
- No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138.
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged
10. Additional Business
- Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 12, 2018
- PC & TC, Sep 19, 2018
- TC Sep 5, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 11, 2018, PCD Cochairs 2018-09-11 Webex

Meeting Dates: Define Next Meeting Dates

- F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- TC Sep 5, 2018 PCD TC 2018-09-05 Webex canceled


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