PCD Cochairs 2019-11-05 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-10-22 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 2019-11-06 Webex
7. Calendar - IHE Milestones
- Select 2020 Milestones?
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - next steps.
- POU TI document - still being revised, ballot options?
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 13, 2019
- PC&TC Nov 20, 2019
- TC Nov 6, 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, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Rob Wilder
Guests: Monroe Pattillo, 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
- John tying up TF update.
4. Standards Coordination.
5. IHE International
6. Review Agenda:
- PCD TC 2019-11-06 Webex
7. Calendar - IHE Milestones
- Select 2020 Milestones?
8. Recruiting and Membership
9. Action Items
- 106 Manny sent to non-pump PCD members, not much response. How about sending it to CMI members? Paul Schluter will ask there to see if someone is willing. Follow-up Nov 20.
10. Additional Business
- DEV Domain - next steps.
What’s next? Likely independent sub-domain structures, domain level coordinating committee.
- POU TI document - still being revised, ballot options? What is quorum right now? It would be strictly the PCD TC.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 13, 2019
- PC&TC Nov 20, 2019
- TC Nov 6, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Nov 12, 2019, PCD Cochairs 2019-11-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 13, 2019, PCD PC 2019-11-13 Webex
- PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- TC Nov 6, 2019 PCD TC 2019-11-06 Webex


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