PCD Cochairs 2018-10-09 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-09-18 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 2018-10-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Review F2F Agenda PCD PC&TC F2F 2018 Oct 16-18 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - F2F PC & TC, Oct 16-18, 2018
- - PC Nov 14, 2018
- - PC & TC, Oct 10, 2018
- - TC Nov 7, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: 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 IndicatedStatus/Discussion: 3. Profiles and TF Updates
- - PCIM comment ends Oct 19
- Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - TF in Mary’s hands for publication.
4. Standards Coordination.
- - Productive IEEE11073 and HL7 meetings.
- Working on PHD issues as well, goal to have 10101-r up to date.
- - Recirc finished for 10102 updates. About 30 comments, but it passed.
5. IHE International
- - Amit Trivedi hired as Celina’s replacement.
6. Review Agenda: PCD PC&TC 2018-10-10 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items
- 106 – Move to PC Action Item discussion for F2F.
10. Additional Business - Review F2F Agenda PCD PC&TC F2F 2018 Oct 16-18 Webex
- Updated per participants
11. Meeting Dates: Define Next Meeting Dates - F2F PC & TC, Oct 16-18, 2018 - PC Nov 14, 2018 - PC & TC, Oct 10, 2018 - TC Nov 7, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 23, 2018, PCD Cochairs 2018-10-23 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- - PC&TC Oct 10, 2018, PCD PC&TC 2018-10-11 Webex
- - TC Nov 7, 2018 PCD TC 2018-11-07 Webex