PCD Cochairs 2019-09-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-09-03 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 2019-09-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F prep
Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- PCH Proposed TI Discussion
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 11, 2019
- PC & TC, Sep 18, 2019
- PC&TC F2F Oct 15-17, 2019
- TC Oct 2, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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
- IPEC – John has started adding it to the TF. Christophe has a couple of CPs – Can he do them now or wait for IPEC to be in the TF? John Rhoads is OK with making the changes now.
4. Standards Coordination.
- IEEE and HL7 meetings next week.
5. IHE International
6. Review Agenda:
- PCD PC 2019-09-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F prep
- Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- PCH Proposed TI discussion
Extensive discussions and concerns. Is it appropriate, since they use PCC messaging? Many questions and concerns, plus discussion of what to do going forward.
11. Meeting Dates: Define Next Meeting Dates
- PC Sep 11, 2019
- PC & TC, Sep 18, 2019
- PC&TC F2F Oct 15-17, 2019
- TC Oct 2, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 17, 2019, PCD Cochairs 2019-09-17 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 Oct 2, 2019 PCD TC 2019-10-02 Webex


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