PCD Cochairs 2020-05-19 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-05-12 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 2020-05-20 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- Cochair terms: Rob up for second term, all others past term limit.

- DEV help - Paul and Amit meeting with a candidate after this call.

11. Meeting Dates: Define Next Meeting Dates

- PC June 10, 2020

- PC&TC May 20, 2020

- TC June 3, 2020

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, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: 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 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 4. Standards Coordination. 5. IHE International - DCC meeting next Tuesday. 6. Review Agenda: - PCD PC&TC 2020-05-20 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Stryker is very interested. Ready to move away from proprietary interface to IHE. Rob will talk to them again this week. Monroe – provided them with the bed nomenclature yet? No – will send, Monroe will send it to Rob if he needs it. 9. Action Items - None currently open 10. Additional Business - Cochair terms: Rob up for second term, all others past term limit. Rob is willing to stand for another term. Add to tomorrow’s agenda. - DEV help - paul and Amit meeting with a candidate later today. - Innovision talking with Paul Schluter. Want to send waveforms, but have some logistical issues to work on. Looking for help from PCD. Can we use an error message lightly for a DOC to delay waveform sending? Extensive discussion, will continue discussion with Innovision and CMI. 11. Meeting Dates: Define Next Meeting Dates - PC June 10, 2020 - PC&TC May 20, 2020 - TC June 3, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):