PCD Cochairs 2019-12-03 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-11-19 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 2019-12-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - Next steps
Committee to formalize structure?
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 11, 2019
- PC&TC Dec 18, 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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
TF at Mary for final prep.
4. Standards Coordination.
- Nothing major, making progress
5. IHE International
- DCC call is on Dec 17
6. Review Agenda:
- PCD TC 2019-12-04 Webex
7. Calendar - IHE Milestones
- Need to work on new milestones.
8. Recruiting and Membership
9. Action Items
- 106 Nothing new, move to January.
10. Additional Business
- DEV Domain - Next steps
Committee to formalize structure?
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 11, 2019
- PC&TC Dec 18, 2019
- TC Dec 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Dec 10, 2019, PCD Cochairs 2019-12-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- PC&TC Dec 18, 2019 PCD PC&TC 2019-12-18 Webex
- TC Dec 4, 2019 PCD TC 2019-12-04 Webex


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