PCD Cochairs 2019-09-17 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-09-10 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

- DCC meeting Sept 24 - PCD annual report, need a cochair to present it.

6. Review Agenda:

8. Recruiting and Membership

9. Action Items

10. Additional Business

- PCD - PCH alignment discussion with PCH and IHE.

- F2F prep

11. Meeting Dates: Define Next Meeting Dates

- PC Oct 8, 2019

- PC & TC, Sep 18, 2019

- PC&TC F2F Oct 15-17, 2019

- TC Oct 2, 2019

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

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Cochairs: Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: Paul Schluter, Monroe Pattillo

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: placeholder 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 2019-09-18 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items 10. Additional Business - F2F prep - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex 11. Meeting Dates: Define Next Meeting Dates - PC Oct 8, 2019 - PC & TC, Sep 18, 2019 - PC&TC F2F Oct 15-17, 2019 - TC Oct 2, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):