PCD Cochairs 2019-03-05 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-02-26 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 TC 2019-03-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Federal Register Comments - Document to Submit
- Due to Amit by Friday, let Paul know if you want edit access
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Mar 20, 2019
- - PC&TC F2F Apr 23-25
- - 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, John Rhoads, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: 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 IndicatedStatus/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.
- - Paul Schluter is ready to approve 10101r , he’ll run some partition checks. Won’t need to add/change too much in Events and Alerts.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-03-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Nothing new, set to just before F2F.
- 10. Additional Business
- - Federal Register Comments - Document to Submit
- Due to Amit by Friday, let Paul know if you want edit access
- Will discuss at TC, bring up notes from last PC&TC meeting.
- - F2F – Hotel booking info not set up yet.
- Meeting wiki created (placeholder only, so far).
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Mar 20, 2019
- - PC&TC F2F Apr 23-25
- - TC Mar 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 12, 2019, PCD Cochairs 2019-03-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019, PCD PC 2019-03-13 Webex
- - PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex
- - PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- - TC Mar 6, 2019 PCD TC 2019-03-06 Webex