PCD Cochairs 2017-09-26 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-09-19 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

- Cochair nominations

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017

- PC & TC, Sept 27, 2017

- PC&TC F2F Oct 4-5, 2017

- TC Nov 1, 2017

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

Cochairs: Monroe Pattillo, John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guest: Paul Schluter

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 two TIs and WPs for Mary - John working on TF - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Making Alert and Event progress. _ DCC confirmed John R is official FHIR liaison. 5. IHE International 6. Review Agenda: PCD PC&TC 2017-09-27 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Cochair nominations 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Nov 8, 2017 - PC & TC, Sept 27, 2017 - PC&TC F2F Oct 4-5, 2017 - Pump WG F2F Oct 3 - TC Nov 1, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):