PCD Cochairs 2017-10-31 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-10-10 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 2017-11-01 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Cochair terms

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017

- PC & TC, Nov 15, 2017

- TC Nov 1, 2017

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, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: 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 - Two outstanding from Monroe to send to Mary - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - PHD F2F last week. Unable to attend. Some results should be shared next week. FHIR work relevant. 5. IHE International - DCC discussion of implementing national variations of profiles. Could be not helpful; IHE Int’l will not pursue. Can use national extensions – would work better. 6. Review Agenda: PCD TC 2017-11-01 Webex 7. Calendar - IHE Milestones - Don’t have new ones yet, will work on those. 8. Recruiting and Membership - Cochair terms – Bob may be able to serve, won’t be able to travel, but may be able to host. 9. Action Items - 106 Celina sent slides to AAMI and has followed up with them. Review next month. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Nov 8, 2017 - PC & TC, Nov 15, 2017 - TC Nov 1, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 7, 2017, PCD Cochairs 2017-11-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex

- PC&TC Nov 15, 2017, PCD PC&TC 2017-11-15 Webex

- TC Nov 1, 2017 PCD TC 2017-11-01 Webex

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