PCD Cochairs 2019-11-12 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-11-05 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 2019-11-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - next steps.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 13, 2019
- PC&TC Nov 20, 2019
- TC Dec 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, Kurt Elliason
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
- TF – Profile specialists reviewing their sections of the TF.
- 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
- Next DCC is Nov 26
6. Review Agenda:
- PCD PC 2019-11-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Paolo from ASCOM joined the ACM WG.
9. Action Items - Due Nov 19.
10. Additional Business
- DEV Domain - next steps.
Discussed. Rob willing to help part time all agree this should be shared. Discussed how PCH will participate, hard to tell as we’re unfamiliar with their internal roles. IHE Int’l will expect two PC and TC Cochairs.
11. Meeting Dates: Define Next Meeting Dates
- PC Nov 13, 2019
- PC&TC Nov 20, 2019
- TC Dec 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Nov 19, 2019, PCD Cochairs 2019-11-19 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 Dec 4, 2019 PCD TC 2019-12-04 Webex


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