PCD Cochairs 2016-03-22 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-03-15 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 2016-03-23 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC March 23, 2016
- PC & TC March 30 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: 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
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
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
- Discussed question by IHE Brazil on using SNOMED vs. IEEE-11073 - How to resolve? Monroe responded to them with mapping info and discussion of how, with references.
- Paul will contact pcdcomments manager to add Kurt and Tom
4. Standards Coordination.
5. IHE International
6. Review Agenda: PCD PC 2016-03-23 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - next review at F2F PC/TC joint session.
10. Additional Business
- Proposal review: Monroe will start at tomorrow's PC Meeting.
11. Meeting Dates: Define Next Meeting Dates
- PC March 23, 2016
- PC & TC March 30 2016
- TC April 6, 2016
- PC & TC F2F April 18-22, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be March 29, 2016 PCD Cochairs 2016-03-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex
- PC&TC March 30, 2016, PCD PC&TC 2016-03-30 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC March 16, 2016 PCD TC 2016-03-16 Webex


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