PCD Cochairs 2020-02-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-01-28 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 2020-02-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F Jacksonville
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 12, 2020
- PC&TC Feb 19, 2020
- TC Feb 5, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Tom Kowalczyk, Kurt Elliason
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
- 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
- January DCC Call was today – Discussed PCH transaction proposal.
6. Review Agenda:
- PCD TC 2020-02-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 - Nothing new, move to March
- 117 – Joint meetings for 4th Tuesday and Wednesday, move to Joint PC&TC
10. Additional Business
- F2F Jacksonville
Rob will meet with Mayo tomorrow before TC, can update then.
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 12, 2020
- PC&TC Feb 19, 2020
- TC Feb 5, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 11, 2020, PCD Cochairs 2020-02-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 12, 2020 PCD PC 2020-02-12 Webex
- PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- TC Feb 5, 2020 PCD TC 2020-02-05 Webex
- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex


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