PCD Cochairs 2021-11-30 Zoom

PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Zoom Information

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD Cochairs 2021-11-02 Zoom Meeting

3. Profiles and TF Updates

- Review public comments Link to Comments, No updates.

- And no comments currently on ihe.net public comment domain page

4. Standards Coordination

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5. IHE International

- Next Domain Coordination Committee Meeting December 21

6. Review Agenda

- PCD TC 2021-11-03 Zoom Meeting

8. Recruiting and Membership

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9. Action Items 

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

10.  Additional Business

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11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - December 1, 2021

- PCD PC - December 8, 2021

Meeting Summary

Participants

TC Cochairs:

Presiding Chair:

Attending:

Guests:

Technical Project Manager: John Rhoads

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 - 4. Standards Coordination. - Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC. 5. IHE International - 6. Review Agenda: - PCD PC 2021-11-03 Zoom Meeting 7. Calendar - IHE Milestones - 8. Recruiting and Membership No new information - 9. Action Items - None currently open - 10. Additional Business - 11. Meeting Dates: Define Next Meeting Dates - TC November 03 - PC November 09
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-11-09 Zoom

The next DEV Joint Meeting will be DEV Joint 2021-12-15 Zoom

The next Technical Committee Meeting will be PCD TC 2022-01-05 Zoom

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