PCD Cochairs 2020-08-04 Webex

The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-07-07 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 2020-08-05 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- F2F wiki started

- Cochair meeting times - Doodle poll out.

Christophe out until Aug 16, his needs will determine time.

- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)

- Connectathon upodate

IHE planning for a virtual Connectathon.

11. Meeting Dates: Define Next Meeting Dates

- PC Aug 12, 2020

- TC Aug 5, 2020

- DEV Leadership Aug 25

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: Monroe Pattillo, Paul Schluter

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 4. Standards Coordination - Moving pump meeting to noon Eastern. 2nd and 4th Mondays. 5. IHE International 6. Review Agenda: - PCD TC 2020-08-05 Webex 7. Calendar - IHE Milestones - Will set when domain cochairs are set. 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - F2F Wiki started Dates/times? Start at 9AM Eastern suggested – meet virtually in October. - European meeting – virtual in September. Any interest from others? Is it worth it? Consensus is no. - Cochair meeting times - Doodle poll out. Christophe out until Aug 16, his needs will determine time. - Paul Sherman scheduled for surgery Sep 9 (Michael will cover) - Connectathon upodate IHE planning for a virtual Connectathon. Any advantage to pushing it out, if HIMSS is in August? 11. Meeting Dates: Define Next Meeting Dates - PC Aug 12, 2020 - TC Aug 5, 2020 - DEV Leadership Aug 25
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):