PCD Cochairs 2019-09-03 Webex

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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 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 - 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 - All	Status/Discussion: Decisions/Issues: Action(s):