PCD Cochairs 2019-02-26 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-02-19 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 2019-02-27 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Feb 27, 2019
- - TC Mar 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Not Available
- 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 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
- - No comments on either page.
- 4. Standards Coordination.
- - Next recirc draft went out, looks good. IEEE could approve in March.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2019-02-27 Webex
- Add Federal Register comment to agenda.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items – Due next week
- 10. Additional Business
- - Monroe sent a reference out for the request for input on FHIR and fees.
- - Hoping for a F2F update. Christophe needs info so he can arrange travel. Need to hear from Rob. Dates? Narrowed down to a couple of weeks. Third week can be a challenge – will 4th week work better? Probably. Discussion of Tucson hotel feasibility.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 13, 2019
- - PC & TC, Feb 27, 2019
- - TC Mar 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 5, 2019, PCD Cochairs 2019-03-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex
- - TC Mar 6, 2019 PCD TC 2019-03-06 Webex