PCD Cochairs 2016-05-10 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-05-03 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

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

Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC

- PC & TC May 18, 2016

- TC June 1, 2016

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

Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest:

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: 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 joined MEM security WG yesterday, progressing well 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD PC 2016-05-11 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Paul Sherman and Monroe will approach vendors at AAMI 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 Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC - PC & TC May 18, 2016 - TC June 1, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):