PCD Cochairs 2019-07-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-06-18 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 2019-07-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 17, 2019
- PC & TC, July 24, 2019
- TC July 10, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guest: Monroe Pattillo

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.
5. IHE International
- May request a new MDCx to display text
- For Quiet hospital – is everything in place to start it? Yes.
6. Review Agenda:
- PCD TC 2019-07-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- ASCOM should be participating soon.
- Codan Argus will be joining
9. Action Items
10. Additional Business
- F2F - Original plan for Jacksonville, Amit wants us in Boston with PCHA. Paul will let Amit know we are OK with it, but need more logistical info.
11. Meeting Dates: Define Next Meeting Dates
- PC July 17, 2019
- PC & TC, July 24, 2019
- TC July 10, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 16, 2019, PCD Cochairs 2019-07-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 17, 2019, PCD PC 2019-07-17 Webex
- PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex
- TC July 10, 2019 PCD TC 2019-07-10 Webex


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