PCD Cochairs 2018-08-14 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-08-07 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 2018-08-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 12, 2018
- PC & TC, Aug 15, 2018
- TC Sep 5, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest:

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
- Todd Cooper is in Korea for their CN.
6. Review Agenda: PCD PC&TC 2018-08-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Rob meeting with Voalte (ACM AC actor). They will set him up with the Product Manager, looks promising.
9. Action Items
- 106 Rob tried to recruit them. He will turn his IHE presentation over to his marketing for distribution. Review next meeting
10. Additional Business
- October F2F – Create wiki to start agenda.
Add session for FHIR update and planning (joint PC&TC meeting). Discussed outline of session.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 12, 2018
- PC & TC, Aug 15, 2018
- TC Sep 5, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 4, 2018, PCD Cochairs 2018-09-04 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex
- TC Sep 5, 2018 PCD TC 2018-09-05 Webex


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