PCD Cochairs 2018-07-17 Webex

From IHE Wiki
Jump to navigation Jump to search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-07-10 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
- DCC call Jul 24
6. Review Agenda: PCD PC 2018-07-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- IHE Board presentation -
Todd usually does this, Kurt will check with him to see if he's still willing.
- October F2F date and Location
11. Meeting Dates: Define Next Meeting Dates
- PC July 18, 2018
- PC & TC, July 25, 2018
- TC Aug 1, 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
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest: Monroe Pattillo

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.
5. IHE International
- DCC call Jul 24
- IHE Board meeting Aug 9.
6. Review Agenda: PCD PC 2018-07-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
Rob – Will try to put together a customer announcement, hope to get a Patient Care Organization to join.
9. Action Items
10. Additional Business
- IHE Board presentation -
Todd usually does this, Kurt will check with him to see if he's still willing.
- October F2F date and Location – Paul Schluter checking with CMI. Weeks of Oct 16 or 23 possible.
11. Meeting Dates: Define Next Meeting Dates
- PC July 18, 2018
- PC & TC, July 25, 2018
- TC Aug 1, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 24, 2018, PCD Cochairs 2018-07-24 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 18, 2018, PCD PC 2018-07-18 Webex
- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- TC Aug 1, 2018 PCD TC 2018-08-01 Webex


PCD Home