PCD Cochairs 2017-09-26 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-09-19 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 2017-09-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 2017
- TC Nov 1, 2017

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, 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

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Monroe has two TIs and WPs for Mary
- John working on TF
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Making Alert and Event progress.
_ DCC confirmed John R is official FHIR liaison.
5. IHE International
6. Review Agenda: PCD PC&TC 2017-09-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair nominations
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 8, 2017
- PC & TC, Sept 27, 2017
- PC&TC F2F Oct 4-5, 2017
- Pump WG F2F Oct 3
- TC Nov 1, 2017
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep Oct 10, 2017 PCD Cochairs 2017-10-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- TC Nov 1, 2017 PCD TC 2017-11-01 Webex


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