PCD Cochairs 2016-07-05 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2016-06-21 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 2016-07-06 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Monroe's term as PC Co-chair at end, need to recruit replacement.

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC July 13, 2016

- PC & TC July 20, 2016

- TC July 6, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest:

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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 - CP 127 out for ballot, John found a couple of typos - Working on mACM TI 4. Standards Coordination. - Cross domain - much value set discussion regarding FIHR. Monroe suggested using RTMMS, they will consider. 5. IHE International 6. Review Agenda: PCD TC 2016-07-06 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Monroe's term as PC Co-chair at end, need to recruit replacement. 9. Action Items - 106 August 25, 1-2PM EDT; PCD's IHE session. Move to August meeting. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC July 13, 2016 - PC & TC July 20, 2016 - TC July 6, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 12, 2016 PCD Cochairs 2016-07-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 13, 2016, PCD PC 2016-07-13 Webex

- PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex

- TC July 6, 2016 PCD TC 2016-07-06 Webex

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