PCD Cochairs 2017-11-14 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-11-07 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&TC 2017-11-15 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Cochair terms

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Dec 13, 2017

- PC & TC, Nov 15, 2017

- TC Dec 6, 2017

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, Tom Ko

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guest: 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 Monroe received some IEEE comments for MEMLS. 4. Standards Coordination. 5. IHE International - DCC meeting Nov 28. - Kurt talked to some people in Australia about IHE, not much interest. 6. Review Agenda: PCD PC&TC 2017-11-15 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Cochair terms – Create draft ballot to send to Bob. Also need a bio from him. - TC Cochair – Tom due now, will send Paul an updated bio. 9. Action Items - 106 AAMI will cosponsor, Paul and Celina to meet with them at the next hour. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Dec 13, 2017 - PC & TC, Nov 15, 2017 - TC Dec 6, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Dec 5, 2017, PCD Cochairs 2017-12-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 13, 2017, PCD PC 2017-12-13 Webex

- PC&TC Nov 15, 2017, PCD PC&TC 2017-11-15 Webex

- TC Dec 6, 2017 PCD TC 2017-12-06 Webex

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