PCD Cochairs 2016-07-12 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-07-05 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 2016-07-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 13, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
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:
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 2016-07-13 Webex
- Added reminder that test reviews have started.
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, need to recruit replacement.
- AAMI - Need to discuss their participation levels (implementation vs. membership). Do you need to be an IHE member to be in the Connectathon? Check with Todd.
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 13, 2016
- PC & TC July 20, 2016
- TC Aug 3, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 19, 2016 PCD Cochairs 2016-07-19 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 13, 2016, PCD PC 2016-07-13 Webex
- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- TC Aug 3, 2016 PCD TC 2016-08-03 Webex


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