PCD Cochairs 2021-06-01 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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 TC 2021-04-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10.  Additional Business
- Roster update - see new proposed roster & ballot google sheet sent out by Michael.
- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - June 8, 2021
- PCD PC - June 9, 2021

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
Technical Project Manager: Michael Kirwan and Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, 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:

placeholder

 3. Profiles and TF Updates
- No updates.
 4. Standards Coordination.
- No updates.
 5. IHE International
- No updates.
 6. Review Agenda:  
- PCD TC 2021-06-02 Webex
 7. Calendar - IHE Milestones
- No updates.
 8. Recruiting and Membership
- No updates.
 9. Action Items - None currently open
- No updates.
 10.  Additional Business
- Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC June xx, 2021, PCD PC 2021-05-12 Webex
- TC June xx, 2021 PCD TC 2021-05-05 Webex


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