PCD Cochairs 2016-05-03 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-04-26 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

- PCIM WP out for PCD comment, open until May 13.

4. Standards Coordination.

5. IHE International

- Brasil somnography update

Per IHE Int'l, no waiver of membership fee for Somnography company

Paul Schluter provided list of next steps for them.

6. Review Agenda: PCD TC 2016-05-04 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Monroe's PC cochair term ending this summer

9. Action Items - Next review due May 17

10. Additional Business

- VA question - IHE compliant systems. Appears fewer listed than eligible.

11. Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016

- PC & TC May 18, 2016

- TC May 4, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: placeholder 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 - Brasil somnography update Per IHE Int'l, no waiver of membership fee for Somnography company Paul Schluter provided list of next steps for them. 6. Review Agenda: PCD TC 2016-05-04 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - Next review due May 17 10. Additional Business - PCIM WP out for PCD comment, open until May 13. 11. Meeting Dates: Define Next Meeting Dates - PC May 11, 2016 - PC & TC May 18, 2016 - TC May 4, 2016 11. Meeting Dates: Define Next Meeting Dates - PC May 11, 2016 - PC & TC April 27, 2016 - TC May 4, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 103, 2016 PCD Cochairs 2016-05-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016, PCD PC 2016-05-11 Webex

- PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex

- TC May 4, 2016 PCD TC 2016-05-04 Webex

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