PCD Cochairs 2021-06-01 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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 2021-04-07 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10.  Additional Business

- Roster update - see new proposed roster & ballot google sheet sent out by Michael.

- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).

- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.

11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - June 8, 2021

- PCD PC - June 9, 2021

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett

Technical Project Manager: Michael Kirwan and Paul Sherman

Chair: Tom Kowalczyk

Guests: Paul Schluter, Monroe Pattillo

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: placeholder 3. Profiles and TF Updates - No updates. 4. Standards Coordination. - No updates. 5. IHE International - No updates. 6. Review Agenda: - PCD TC 2021-06-02 Webex 7. Calendar - IHE Milestones - No updates. 8. Recruiting and Membership - No updates. 9. Action Items - None currently open - No updates. 10. Additional Business - Discussed and reviewed the new Roster and Ballot sheet sent out by Michael. See link here for discussion in our upcoming June tcons: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex

- PC June xx, 2021, PCD PC 2021-05-12 Webex

- TC June xx, 2021 PCD TC 2021-05-05 Webex

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