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 IndicatedStatus/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
- AllStatus/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