PCD Cochairs 2018-02-06 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-01-30 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

8. Recruiting and Membership

- Need new replacement for Monroe

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 14, 2018

- PC & TC, Feb 21, 2018

- TC Feb 7, 2018

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

Cochairs: Monroe Patillo, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Paul Schluter

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. - FHIR CN and HL7 meetings last week. - Paul Sc reviewed process and status at meeting. Nomenclature (10101a) is up for 10 year refresh; hope to make it minimal, since 10102 will be coming out. 10201 is about due for 10 year review as well. - Devices on FHIR submitted two models, one for vote and one for comment. 5. IHE International 6. Review Agenda: PCD TC 2018-02-07 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Need new replacement for Monroe 9. Action Items - 106 – no new activity, move to March. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Feb 14, 2018 - PC & TC, Feb 21, 2018 - TC Feb 7, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):