PCD Cochairs 2016-10-04 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-09-20 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

10. Additional Business

- F2F

Cybersecurity update - Wed AM (PC&TC)

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 9, 2016

- PC & TC, Oct 5, 2016

- PC&TC F2F Oct 10-14, 2016

- TC Nov 2, 2016

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

Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Paul Schluter

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. - Request for MDCs and RefIDs - Paul Schluter reviewed them for MEM, eliminated pixels as a measurement. - Want an HL7 synopsis at F2F. HL7.org will publish detailed minutes. 5. IHE International - List of non paid members sent out. 6. Review Agenda: PCD PC&TC 2016-10-05 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - Not Reviewed 10. Additional Business - F2F Reviewed and adjusted agenda Cybersecurity update - Wed AM (PC&TC) - Scheduled 11. Meeting Dates: Define Next Meeting Dates - PC Nov 9, 2016 - PC & TC, Oct 5, 2016 - PC&TC F2F Oct 10-14, 2016 - TC Nov 2, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):