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:

- PCD PC&TC 2019-09-18 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- PCD - PCH alignment discussion with PCH and IHE.

- 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

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Rob Wilder

Guest:

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 - SDCi WP had some comments, Todd is addressing those. - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - All at HL7 and IEEE 11073 meetings this week. 5. IHE International - DCC meeting Sept 24 - PCD annual report, need a cochair to present it. No cochair available to present yet. Rob MAY be available; John may be available as well. Paul Sherman NOT available. 6. Review Agenda: - PCD PC&TC 2019-09-18 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 – Moved to Oct 1. 10. Additional Business - PCD - PCH alignment discussion with PCH and IHE. - F2F prep - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex Reviewed and discussed agenda - PCHA has lunch at exhibit hall for Wednesday. Thursday morning has keynote and main stage activities and would like us to delay start until 10:30. What will these be about? Tom - won’t mind doing that if it makes sense Delay Wed afternoon session until 2PM to allow touring. Discussed relevance without registration provided. May need to shift Thursday back to allow for the keynote. 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 – focused on PCHA.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):