PCD Cochairs 2019-07-23 Webex

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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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