PCD Cochairs 2019-01-08 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-12-18 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:

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 9, 2019

- PC & TC, Jan 16 2019

- TC Feb 6, 2019

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

Cochairs: Rob Wilder, John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Rob Wilder

Guest: Monroe Pattillo, Paul Schluter

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. - Proceeding on 10101r. HL7 meeting next week in San Antonio. 5. IHE International 6. Review Agenda: - PCD PC 2019-01-09 Webex 7. Calendar - IHE Milestones - Meeting tomorrow 8. Recruiting and Membership 9. Action Items - 106: Paul Sherman helped with an article celebrating IHE-PCD’s 20th anniversary. 10. Additional Business - Spring F2F locations – We need to find one. Portland likely out, Tucson is possible. Looking at San Diego. Will recruit at Connectathon. 11. Meeting Dates: Define Next Meeting Dates - PC Jan 9, 2019 - PC & TC, Jan 16, 2019 - TC Feb 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):