PCD Cochairs 2019-12-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-12-03 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 2019-12-11 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 Dec 11, 2019
- PC&TC Dec 18, 2019
- TC Jan 8, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Tom Kowalczyk, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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
- POU TI out for public comment.
- 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 2019-12-11 Webex
7. Calendar - IHE Milestones
- Kurt and Rob will start updates.
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - Next steps
Todd is working on some items, Paul has pinged IHE for process, has some feedback.
- F2F – Still on for Jacksonville.
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 11, 2019
- PC&TC Dec 18, 2019
- TC Jan 8, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Dec 17, 2019, PCD Cochairs 2019-12-17 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 Jan 8, 2020 PCD TC 2020-01-08 Webex


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