PCD Cochairs 2017-03-14 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-03-07 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 2017-03-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F Agenda topics
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 26, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017

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, John Rhoads, Tom Kowalczyk
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
Not enough participants to review

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- ACM Ballot out
- MEM working on Rem Dev Cntl
_ PCIM resolving public comments, hope to have a version for ballot soon.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- PCH/Continua starting FHIR mapping review. Paul Schluter will try to review their work. Will be some differences, but trying to minimize them.
5. IHE International
6. Review Agenda: PCD PC&TC 2017-03-15 Webex
- Add ACM ballot
- Paul will check Action Items to see if any due before F2F.
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Doc Halo showing up as ACM actor.
9. Action Items
10. Additional Business
- Rosetta call tomorrow to discuss ACM.
- F2F Agenda topics
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 26, 2017
- PC & TC, Mar 15, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 28, 2017 PCD Cochairs 2017-03-28 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex
- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC Apr 19, 2017 PCD TC 2017-04-19 Webex


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