PCD Cochairs 2018-12-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-11-13 Webex
- No meeting 11/20
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 2018-12-05 Webex
- Cancel for National Day of Mourning?
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 12, 2018
- PC & TC, Dec 19, 2018
- TC Dec 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, John Rhoads, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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 Indicated
Status/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.
- 10101r still plodding along. RTM call will start ½ hour late, any discussion can roll over to DPI call.
- Devices on FHIR looking at adapting ACM to the FHIR environment.
5. IHE International
6. Review Agenda: PCD TC 2018-12-05 Webex
- Cancel for National Day of Mourning? - Yes.
7. Calendar - IHE Milestones
- Add this to PC call agenda
8. Recruiting and Membership
9. Action Items
- 106: No new info, review next month.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 12, 2018
- PC & TC, Dec 19, 2018
- TC Dec 5, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Dec 11, 2018, PCD Cochairs 2018-12-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 12, 2018, PCD PC 2018-12-12 Webex
- PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- TC Dec 5, 2018 PCD TC 2018-12-05 Webex


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