PCD Cochairs 2018-03-20 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-03-13 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 TC 2018-03-21 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Rob's status
9. Action Items
10. Additional Business
- F2F agenda underway: PCD PC&TC F2F 2018 Apr 10-12 Webex
- AAMI Demo - PCD presentation?
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 28, 2018
- PC & TC, Apr 4, 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: Tom Kowalczyk
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
- 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
- Met at HIMSS, haven’t seen minute yet.
6. Review Agenda: PCD TC 2018-03-21 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Rob's status – He should know by Friday
9. Action Items
10. Additional Business
- F2F agenda underway: PCD PC&TC F2F 2018 Apr 10-12 Webex
- AAMI Demo - PCD presentation? Due May 1. Yes. Will let Deb at AAMI know.
- Reviewed Wil’s documents during CN call.
- Discussed need for EMR partner.
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 28, 2018
- PC & TC, Apr 4, 2018
- TC Mar 21, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 27, 2018, PCD Cochairs 2018-03-27 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 Apr 4, 2018, PCD PC&TC 2018-04-04 Webex
- TC Mar 21, 2018 PCD TC 2018-03-21 Webex


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