PCD Cochairs 2018-10-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-09-18 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 2018-10-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Review F2F Agenda PCD PC&TC F2F 2018 Oct 16-18 Webex
11. Meeting Dates: Define Next Meeting Dates
- F2F PC & TC, Oct 16-18, 2018
- PC Nov 14, 2018
- PC & TC, Oct 10, 2018
- TC Nov 7, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads
Technical Project Manager: Paul Sherman
Chair: John Rhoads
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

- PCIM comment ends Oct 19

- Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

- TF in Mary’s hands for publication.

4. Standards Coordination.

- Productive IEEE11073 and HL7 meetings.
Working on PHD issues as well, goal to have 10101-r up to date.
- Recirc finished for 10102 updates. About 30 comments, but it passed.

5. IHE International

- Amit Trivedi hired as Celina’s replacement.

6. Review Agenda: PCD PC&TC 2018-10-10 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items

106 – Move to PC Action Item discussion for F2F.

10. Additional Business - Review F2F Agenda PCD PC&TC F2F 2018 Oct 16-18 Webex

Updated per participants

11. Meeting Dates: Define Next Meeting Dates - F2F PC & TC, Oct 16-18, 2018 - PC Nov 14, 2018 - PC & TC, Oct 10, 2018 - TC Nov 7, 2018

4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Oct 23, 2018, PCD Cochairs 2018-10-23 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 Oct 10, 2018, PCD PC&TC 2018-10-11 Webex
- TC Nov 7, 2018 PCD TC 2018-11-07 Webex


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