PCD Cochairs 2016-12-20 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-12-13 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 2016-12-21 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 11, 2017
- PC & TC, Dec 21, 2016
- TC Jan 4, 2017

Attachments / Materials

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

Meeting Summary

Participants

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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- MEM updates likely this cycle
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Monroe responding to questions on MEM DMC and LS.
5. IHE International
- European Connectathon registration is now open
6. Review Agenda: PCD PC&TC 2016-12-21 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
Cycle 11 proposals
Check with John Rhoads - advancing PCIM to FT?
- DCC call: Other domains mentioned concerns of appropriate domain profiles.
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 11, 2017
- PC & TC, Dec 21, 2016
- TC Jan 4, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 3, 2017 PCD Cochairs 2017-01-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 11, 2017, PCD PC 2017-01-11 Webex
- PC&TC Dec 21, 2016, PCD PC&TC 2016-12-21 Webex
- TC Jan 4, 2017 PCD TC 2016-01-04 Webex


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