PCD Cochairs 2019-09-03 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-08-20 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 2019-09-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F prep
- Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 11, 2019
- PC & TC, Sep 18, 2019
- TC Sep 4, 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
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest: Paul Schluter, 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
- TF coming along, awaiting a couple of CPs, submit any changes by Sept 23
4. Standards Coordination.
- 10101R should have been published last week.
- DHCP WP by Monroe – C4MI has written something similar, would be good to compare documents.
5. IHE International
- Ballot out for At-Large Board member.
6. Review Agenda:
- PCD TC 2019-09-04 Webex
Add CP 144 to agenda
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Still working with Ascom to get them to participate.
- Met with Midmark last week to start getting them ready for CN and Showcase.
9. Action Items
- 106 Manny’s survey is being distributed. Review next month.
10. Additional Business
- F2F prep
Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
PCHA has agreed to the 8AM start on Wednesday.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 11, 2019
- PC & TC, Sep 18, 2019
- TC Sep 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 10, 2019, PCD Cochairs 2019-09-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- TC Sep 4, 2019 PCD TC 2019-09-04 Webex


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