PCD Cochairs 2020-03-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-03-03 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 2020-03-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain
Paul Sherman has limited availability for the DEV Domain meetings March 24 and 25 - traveling.
- F2F - ECRI is out
HIMSS limiting travel, Amit recommends virtual meeting.
11. Meeting Dates: Define Next Meeting Dates
- PC March 11, 2020
- PC&TC Mar 18, 2020
- TC Apr 1, 2020
- DEV Domain Mar 25, 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
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guests:

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.
- No report
5. IHE International
- No report
6. Review Agenda:
- PCD PC 2020-03-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- No report
9. Action Items
- Not reviewed
10. Additional Business
- DEV Domain
Paul Sherman has limited availability for the DEV Domain meetings March 24 and 25 - traveling.
- F2F - ECRI is out
HIMSS limiting travel, Amit recommends virtual meeting.
- Tom, John and Paul Sherman agree. Will add to PC agenda and Paul will send recommendation to DEV for feedback/consensus.
11. Meeting Dates: Define Next Meeting Dates
- DEV Domain Mar 25, 2020
- PC March 11, 2020
- PC&TC Mar 18, 2020
- TC Apr 1, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 17, 2020, PCD Cochairs 2020-03-17 Webex

- DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex

Meeting Dates: Define Next Meeting Dates

- PC Mar 11, 2020 PCD PC 2020-03-11 Webex
- PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex


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