PCD Cochairs 2019-02-26 Webex

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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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