PCD Cochairs 2020-02-04 Webex

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:

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

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

Cochairs: Rob Wilder, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: Monroe Pattillo, Paul Schluter

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):