PCD Cochairs 2017-10-10 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-09-26 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

4. Standards Coordination.

5. IHE International

6. Review Agenda: PCD PC&TC 2017-10-11 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 Nov 8, 2017

- PC & TC, Oct 11, 2017

- TC Nov 1, 2017

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: 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 - Monroe has completed from last week. Have several documents are ready. - 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 2017-10-11 Webex 7. Calendar - IHE Milestones - Behind on milestones, but making progress. 8. Recruiting and Membership - Cochair terms Paul Sherman will review terms and recommend dates. 9. Action Items 10. Additional Business - PCIM will be updated, is submission required? Not in the past, but we could do it for documentation. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 8, 2017 - PC & TC, Oct 11, 2017 - TC Nov 1, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Oct Oct 31, 2017 PCD Cochairs 2017-10-31 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex

- PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex

- TC Nov 1, 2017 PCD TC 2017-11-01 Webex

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