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 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.
- 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
- All
Status/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


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