PCD Cochairs 2019-02-26 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-02-19 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 2019-02-27 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Mar 13, 2019

- PC & TC, Feb 27, 2019

- TC Mar 6, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Not Available

Chair: Kurt Elliason

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 - No comments on either page. 4. Standards Coordination. - Next recirc draft went out, looks good. IEEE could approve in March. 5. IHE International 6. Review Agenda: - PCD PC&TC 2019-02-27 Webex Add Federal Register comment to agenda. 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items – Due next week 10. Additional Business - Monroe sent a reference out for the request for input on FHIR and fees. - Hoping for a F2F update. Christophe needs info so he can arrange travel. Need to hear from Rob. Dates? Narrowed down to a couple of weeks. Third week can be a challenge – will 4th week work better? Probably. Discussion of Tucson hotel feasibility. 11. Meeting Dates: Define Next Meeting Dates - PC Mar 13, 2019 - PC & TC, Feb 27, 2019 - TC Mar 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Mar 5, 2019, PCD Cochairs 2019-03-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 20, 2019, PCD PC 2019-02-20 Webex

- PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex

- TC Mar 6, 2019 PCD TC 2019-03-06 Webex

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