PCD Cochairs 2018-02-27 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-02-13 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 PC&TC 2018-02-28 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018
- - TC Mar 21, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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 IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - PCIM only update for this year.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - From DCC – Comment on future PCD SNOMED and LOINC use – will be rolled up annually.
- 5. IHE International
- - Board meeting at HIMSS
- 6. Review Agenda: PCD PC&TC 2018-02-28 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Awaiting word from Rob on his availability for Cochair.
- 9. Action Items
- 10. Additional Business
- - Some discussion of possible pump meeting during HIMSS – Sunday evening may be best chance.
- - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 28, 2018
- - PC & TC, Feb 28, Mar 14, 2018
- - TC Mar 21, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 13, 2018, PCD Cochairs 2018-03-13 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex
- - PC Mar 28, 2018, PCD PC 2018-03-28 Webex
- - PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex
- - TC Mar 21, 2018 PCD TC 2018-03-21 Webex