PCD Cochairs 2018-09-04 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-08-14 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 TC 2018-09-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - F2F Oct 16-18, CMI, Nashville, TN
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 2018
- - TC Sep 5, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: Monroe Pattillo, 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 IndicatedStatus/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
- Ask Mary to remove old announcement
- 4. Standards Coordination.
- - CP 138 out
- - IEEE work is ongoing, would help to tighten up comment periods.
- 5. IHE International
- 6. Review Agenda: PCD TC 2018-09-05 Webex
- - No cochairs available for tomorrow, minimal items to discuss. Cancel call, remind TC to vote on CP138.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 AAMI message board; asked about medical equipment IT record keeping, Paul Sherman, plugged
- 10. Additional Business
- - Amazon has $100M to port Alexa to everything. Paul Sherman sent message to TC.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Sep 19, 2018
- - TC Sep 5, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 11, 2018, PCD Cochairs 2018-09-11 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex canceled