PCD Cochairs 2020-01-07 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-12-17 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 2020-01-08 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020

- PC&TC Jan 29, 2020

- 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: Rob Wilder, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

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: placeholder 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 2020-01-08 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - DEV Domain 11. Meeting Dates: Define Next Meeting Dates - PC Jan 15, 2020 - PC&TC Jan 29, 2020 - TC Jan 8, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 14, 2020, PCD Cochairs 2020-01-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020 PCD PC 2020-01-15 Webex

- PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex

- TC Jan 8, 2020 PCD TC 2020-01-08 Webex

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