PCD Cochairs 2020-08-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-07-07 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 2020-08-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F wiki started
- Cochair meeting times - Doodle poll out.
Christophe out until Aug 16, his needs will determine time.
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- Connectathon upodate
IHE planning for a virtual Connectathon.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12, 2020
- TC Aug 5, 2020
- DEV Leadership Aug 25

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, 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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination
- Moving pump meeting to noon Eastern. 2nd and 4th Mondays.
5. IHE International
6. Review Agenda:
- PCD TC 2020-08-05 Webex
7. Calendar - IHE Milestones
- Will set when domain cochairs are set.
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F
Wiki started
Dates/times? Start at 9AM Eastern suggested – meet virtually in October.
- European meeting – virtual in September. Any interest from others? Is it worth it? Consensus is no.
- Cochair meeting times - Doodle poll out.
Christophe out until Aug 16, his needs will determine time.
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- Connectathon upodate
IHE planning for a virtual Connectathon.
Any advantage to pushing it out, if HIMSS is in August?
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 12, 2020
- TC Aug 5, 2020
- DEV Leadership Aug 25
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Aug 11, 2020, PCD Cochairs 2020-08-11 Webex

- DEV Leadership meeting Aug 25, 2020 DEV Cochairs 2020-08-25 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Aug 26 DEV Joint 2020-08-26 Webex
- PC Aug 12, 2020 PCD PC 2020-08-12 Webex
- TC Aug 5, 2020 PCD TC 2020-08-05 Webex


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