PCD Cochairs 2021-03-16 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-03-09 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 2021-03-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair - Balloting underway, open through 3-26
- F2F April DEV_Domain_F2F_Apr_2021_Webex
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 23, 2021
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Apr 7, 2021

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Tom Kowalczyk
Technical Project Manager: Paul Sherman, Michael Kirwan
Chair: Tom Kowalczyk
Guests: 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
4. Standards Coordination.
- ACM call - Stryker and Siemens didn't show.
5. IHE International
- New member - Rhoads Engineering.
6. Review Agenda:
- PCD PC 2021-03-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair - Balloting underway, open through 3-26
- F2F April DEV_Domain_F2F_Apr_2021_Webex
Meeting dates? Will decide at DEV meeting next week.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 23, 2021
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Apr 7, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 6, 2021, PCD Cochairs 2021-04-06 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Mar 24, 2021 DEV Joint 2021-03-24 Webex
- DEV Leadership meeting Mar 23, 2021 DEV Cochairs 2021-03-23 Webex
- PC Mar 17, 2021 PCD PC 2021-03-17 Webex
- TC Apr 7, 2021 PCD TC 2021-04-07 Webex


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