PCD Cochairs 2019-01-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-01-08 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 Feb 13, 2019

- PC & TC, Jan 16, 2018

- TC Feb 6, 2018

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

Cochairs: Rob Wilder, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Rob Wilder

Guest:

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. - Pump meeting yesterday. Jeff Rinda will assemble CPs for PIV error codes. 10101b still to be done 5. IHE International - DCC call on the 29th. Need a Cochair to attend. 6. Review Agenda: - PCD PC&TC 2019-01-16 Webex 7. Calendar - IHE Milestones - PCD calendar updated and posted, we are set for next cycle. 8. Recruiting and Membership - Rob has a vendor that may be interested in PCD. 9. Action Items 10. Additional Business - Spring F2F locations – Rob will chewck with Mayo/Jacksonville and Spok HQ. Paul will ping Manny for Tucson. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 13, 2019 - PC & TC, Jan 16, 2018 - TC Feb 6, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):