PCD Cochairs 2019-09-03 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-08-20 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 TC 2019-09-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - TC Sep 4, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder
- 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 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
- - TF coming along, awaiting a couple of CPs, submit any changes by Sept 23
- 4. Standards Coordination.
- - 10101R should have been published last week.
- - DHCP WP by Monroe – C4MI has written something similar, would be good to compare documents.
- 5. IHE International
- - Ballot out for At-Large Board member.
- 6. Review Agenda:
- - PCD TC 2019-09-04 Webex
- Add CP 144 to agenda
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Still working with Ascom to get them to participate.
- - Met with Midmark last week to start getting them ready for CN and Showcase.
- 9. Action Items
- - 106 Manny’s survey is being distributed. Review next month.
- 10. Additional Business
- - F2F prep
- Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- PCHA has agreed to the 8AM start on Wednesday.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - TC Sep 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 10, 2019, PCD Cochairs 2019-09-10 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Sep 4, 2019 PCD TC 2019-09-04 Webex