PCD Cochairs 2019-04-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-04-02 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 2019-04-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F - Meals ordered
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 10, 2019
- PC & TC, April 17, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC May 1, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder, Kurt Elliason, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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
- Working on Lab and Radiology cooperation. Rob may discuss at F2F if time allows.
4. Standards Coordination.
- 10101r hiccup, needed to review some terms. RevCom review will slip two months.
5. IHE International
6. Review Agenda:
- PCD PC 2019-04-10 Webex
Item 10, remove ? from agenda
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items – Due next week
10. Additional Business
- F2F - Meals ordered
Provide contact info for pump group
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 10, 2019
- PC & TC, April 17, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC May 1, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Apr 16, 2019, PCD Cochairs 2019-04-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC May 1, 2019 PCD TC 2019-05-03 Webex


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