PCD Cochairs 2018-01-02 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-12-19 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 2018-01-03 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Need new replacement for Monroe

9. Action Items

10. Additional Business

- Spring F2F location?

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 31, 2018

- PC & TC, Jan 10, Jan 24, 2018

- TC Jan 3, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guest:

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. - Monroe and Paul Schluter are discussing MEMLS and MEMDMC terms for 10101b. - Pump group still has to provide some terms. 5. IHE International - Some challenge to find vendor-actor success for overseas Connectathons. 6. Review Agenda: PCD TC 2018-01-03 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Need new replacement for Monroe 9. Action Items - 106 Nothing new, move to February. 10. Additional Business - Spring F2F location? - AAMI Demo – add to TC agenda and meet informally at Connectathon. 11. Meeting Dates: Define Next Meeting Dates - PC Jan 31, 2018 - PC & TC, Jan 10, Jan 24, 2018 - TC Jan 3, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 9, 2018, PCD Cochairs 2018-01-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex

- PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex

- TC Jan 3, 2018 PCD TC 2018-01-03 Webex

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