PCD Cochairs 2017-07-18 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-07-11 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

9. Action Items - Next review in August

10. Additional Business

- HIMSS Showcase Kick off call.

11. Meeting Dates: Define Next Meeting Dates

- PC July 19, 2017

- PC & TC, July 26, 2017

- TC August 2, 2017

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

Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason

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 Not enough participants to review Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - Two ACM CPs almost ready for ballot - 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 - Todd presented our annual report. We need to include international activities in future reports. 6. Review Agenda: PCD PC 2017-07-19 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - Next review in August 10. Additional Business - HIMMS Showcase Kick off: Revamped a bit for the Las Vegas location. A new area in the center for vendors to demonstrate ‘hands on’. Use cases are a bit nebulous. 11. Meeting Dates: Define Next Meeting Dates - PC July 19, 2017 - PC & TC, July 26, 2017 - TC August 2, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):