PCD Cochairs 2019-01-08 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-12-18 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 2019-01-09 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 9, 2019
- PC & TC, Jan 16 2019
- TC Feb 6, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, John Rhoads, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Rob Wilder
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.
- Proceeding on 10101r. HL7 meeting next week in San Antonio.
5. IHE International
6. Review Agenda:
- PCD PC 2019-01-09 Webex
7. Calendar - IHE Milestones
- Meeting tomorrow
8. Recruiting and Membership
9. Action Items
- 106: Paul Sherman helped with an article celebrating IHE-PCD’s 20th anniversary.
10. Additional Business
- Spring F2F locations – We need to find one. Portland likely out, Tucson is possible. Looking at San Diego. Will recruit at Connectathon.
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 9, 2019
- PC & TC, Jan 16, 2019
- TC Feb 6, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

15he next meeting will be Jan 15, 2019, PCD Cochairs 2019-01-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- TC Feb 6, 2019 PCD TC 2019-02-06 Webex


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