PCD Cochairs 2019-05-14 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-05-07 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:

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC June 12, 2019

- PC & TC, May 15, 2019

- TC June 5, 2019

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

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: Paul Schluter

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. - HL7 meetings last week. Updates on IEEE side. 10101 recircs ended should be on way. Much FHIR discussion, rest was routine admin items. 5. IHE International - Todd sent some info last week. UC Davis is a new member. 6. Review Agenda: - PCD PC&TC 2019-05-15 Webex 7. Calendar - IHE Milestones - One item for Public comment July 27. May be for IPEC FT. Kurt will check process pages. 8. Recruiting and Membership 9. Action Items 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC June 12, 2019 - PC & TC, May 15, 2019 - TC June 5, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):