PCD Cochairs 2018-03-13 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-02-27 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 2018-03-14 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Rob's status

9. Action Items

10. Additional Business

- F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex

- AAMI - want a presentation slot?

11. Meeting Dates: Define Next Meeting Dates

- PC Mar 28, 2018

- PC & TC, 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, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guest: 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 - Ken and Monroe discussed with Stefan Schlicting about bring SDC back to PCD. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Radiology has a new profile EBIW under way. Monroe provided some input. 4. Standards Coordination. - Monroe attended IEEE m-health meeting. High Frequency raw data was out of scope, don’t want to deal with ongoing, continuous data. Single unit of measure. Kind of like PCD-Lite. Asked about Alarms/Alerts - “we’ll do what FHIR does” FHIR dropped it. Further discussion needed. 5. IHE International - Board meeting during HIMSS, sparse attendance. 6. Review Agenda: PCD PC&TC 2018-03-14 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Some progress at HIMSS this year. Appears to have been some progress. - Rob's status: Still has another manager to clear it with. 9. Action Items - 106 – Promoted at HIMSS, Paul Sherman met with about 50 vendors on the floor, more interest than prior years. Move to F2F. 10. Additional Business - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex - AAMI - want a presentation slot? It is available. 11. Meeting Dates: Define Next Meeting Dates - PC Mar 28, 2018 - PC & TC, Mar 14, 2018 - TC Mar 21, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):