PCD Cochairs 2018-08-14 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-08-07 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 PC&TC 2018-08-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Aug 15, 2018
- - TC Sep 5, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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.
- 5. IHE International
- - Todd Cooper is in Korea for their CN.
- 6. Review Agenda: PCD PC&TC 2018-08-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Rob meeting with Voalte (ACM AC actor). They will set him up with the Product Manager, looks promising.
- 9. Action Items
- - 106 Rob tried to recruit them. He will turn his IHE presentation over to his marketing for distribution. Review next meeting
- 10. Additional Business
- - October F2F – Create wiki to start agenda.
- Add session for FHIR update and planning (joint PC&TC meeting). Discussed outline of session.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018
- - PC & TC, Aug 15, 2018
- - TC Sep 5, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 4, 2018, PCD Cochairs 2018-09-04 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 12, 2018, PCD PC 2018-09-12 Webex
- - PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex
- - TC Sep 5, 2018 PCD TC 2018-09-05 Webex