PCD Cochairs 2018-08-07 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-07-31 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

- October F2F date and Location

11. Meeting Dates: Define Next Meeting Dates

- PC Aug 8, 2018

- PC & TC, Aug 15, 2018

- TC Sep 5, 2018

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

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder

Technical Project Manager: Monroe Pattillo for Paul Sherman

Chair: Kurt Elliason

Guest: Monroe Pattillo

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 - Discussion – new ACM tests (Based on Cps 136 and 137). Easy to add, Monroe sent some process info. Will copy existing into new spreadsheets and edit as needed. Will plan to cover at next week’s CN call. 4. Standards Coordination. 5. IHE International 6. Review Agenda: PCD PC 2018-08-08 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - October F2F date and Location 11. Meeting Dates: Define Next Meeting Dates - PC Aug 8, 2018 - PC & TC, Aug 15, 2018 - TC Sep 5, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):