PCD Cochairs 2018-09-18 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-09-11 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
6. Review Agenda: PCD PC&TC 2018-09-19 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 14, 2018
- PC & TC, Sep 19, 2018
- TC Oct 3, 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, John Rhoads, Tom Kowalczyk
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.
- IEEE Domain model going out for recirculation. Had enough votes, but need to send out after comments. Should be approved in October. How to comment? Join IEEE standards group. Join IEEE for $200 or sign on to comment ($500)
5. IHE International
- DCC call Sept 25.
- Todd presented PCD report to Int’l Board. They complained that we didn’t have the 2019 Profile Proposal dates posted yet. Usually set dates at fall F2F. PCHA – question on PCD coordination. Todd replied that we coordinate since inception.
6. Review Agenda: PCD PC&TC 2018-09-19 Webex
7. Calendar - IHE Milestones
- WP publication date due on Sep 21. We have one listed, but don’t recall a White Paper. PCIM wiki wiki will be published tomorrow.
8. Recruiting and Membership
9. Action Items
- 106 – Nothing new, set to next cochair meeting (Oct 9)
10. Additional Business
- Connectathon monitor solicitation published.
- Showcase discussion – seems not as well coordinated as in the past.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 14, 2018
- PC & TC, Sep 19, 2018
- TC Oct 3, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Oct 9, 2018, PCD Cochairs 2018-10-09 Webex

Meeting Dates: Define Next Meeting Dates

- F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- TC Oct 3, 2018 PCD TC 2018-10-03 Webex


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