PCD Cochairs 2019-07-23 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-07-16 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 2019-07-24 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Paul will be on vacation Aug 6 and 7. He will update on availability.

11. Meeting Dates: Define Next Meeting Dates

- PC Aug 14, 2019

- PC & TC, July 24, 2019

- TC Aug 7, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Paul Schluter, Monroe Pattillo

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 - Some PCs to incorporate, ACM will submit a CP later. 4. Standards Coordination. - FHIR Connectathon (September) will have a device track, John is putting it together. _ CMI had a test event, which was pretty rigorous. 5. IHE International - DCC today, no quorum, minimal meeting. 6. Review Agenda: - PCD PC&TC 2019-07-24 Webex 7. Calendar - IHE Milestones - Nothing until White 8. Recruiting and Membership - Manny has an idea for surveying some interested parties and testing/equipment status. - Halo has signed up for the Showcase, but no Connectathon activity yet. 9. Action Items - 106: Manny has an idea for surveying some interested parties and testing/equipment status. Paul is working with him on it. Set to just before August Joint meeting. 10. Additional Business - Paul will be on vacation Aug 6 and 7. He will update on availability. 11. Meeting Dates: Define Next Meeting Dates - PC Aug 14, 2019 - PC & TC, July 24, 2019 - TC Aug 7, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Aug 6, 2019, PCD Cochairs 2019-08-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex

- PC&TC Jul 24, 2019, PCD PC&TC 2019-07-24 Webex

- TC Aug 7, 2019 PCD TC 2019-08-07 Webex

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