PCD Cochairs 2018-09-11 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-09-04 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 2018-09-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 12, 2018
- PC & TC, Sep 19, 2018
- TC Oct 3, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Rob Wilder
Guests: 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
Check with Mary – any need to keep 2017 comment query on page?
4. Standards Coordination.
- ACM updates done. No MEM updates for this cycle.
- RTM - Close to ballot round 2 release
5. IHE International
6. Review Agenda: PCD PC 2018-09-12 Webex
- Update to include F2F and CN registration opened.
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106: Paul Sherman responded to an AAMI discussion about medical equipment IT security. He pointed out that IHE can provide all the IT info automatically. Rob handed over his action to Marketing.
10. Additional Business
- Discussion of current ballot, quorum and voting ineligibility.
- Paul Sherman brought up need for TC meeting Oct 3. A cochair decision, but can bring up at joint PC/TC.
- John has public comment version of PCIM from Mary.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 12, 2018
- PC & TC, Sep 19, 2018
- TC Oct 3, 2018


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 18, 2018, PCD Cochairs 2018-09-18 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 Oct 3, 2018 PCD TC 2018-10-03 Webex


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