PCD Cochairs 2018-05-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-05-08 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 2018-05-16 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- IHE/AAMI contract - add milestones and update first support item.

11. Meeting Dates: Define Next Meeting Dates

- PC June 20, 2018

- PC & TC, May 16, 2018

- TC June 13, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: Monroe Pattillo, 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - IEE/HL7 meetings going on this week in Cologne. 5. IHE International - Celina has moved on, Paul Sherman will keep us updated for replacement. 6. Review Agenda: PCD PC&TC 2018-05-16 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 – No new items 10. Additional Business - IHE/AAMI contract - add milestones and update first support item. Identified three FY goals Will edit first ‘support’ statement to be more general, removing VHA/VA specific reference. - Discussed preparing annual report. 11. Meeting Dates: Define Next Meeting Dates - PC June 20, 2018 - PC & TC, May 16, 2018 - TC June 13, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 12, 2018, PCD Cochairs 2018-06-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 20, 2018, PCD PC 2018-06-20 Webex

- PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex

- TC June 13, 2018 PCD TC 2018-06-13 Webex

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