PCD Cochairs 2015-09-29 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-09-15_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 2015-09-30 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Updating calendar on PCD wiki page: [1] Used on PC Agenda

11. Meeting Dates: Define Next Meeting Dates

- PC Sep 30

- PC & TC Oct 14

- TC Oct 7

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests: John Rhoads, 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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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. - Due to ACM issue, had to retract submission, fix and resend. Will be available at Connectathon, but not pre-Connectathon. Until new codes published, will be operating on duplicated codes. To implement - new OID with correct numbers for PCD-04 in MSH-21 to show change. ACM is in Final text with old numbers; may need a CP to put them in. Need a way to separate good messages from bad. Monroe will run this past ACM workgroup. Can use multiple REF IDs for same codes. - ACM: A vendor wants a separate observation for the audio state (on/off/NA). Will need to look at standards to add this capability. May not need new REF ID, just new enumeration. Kristof will be on next TC call to discuss. 5. IHE International - Start monitoring for paid membership this week. Need to define approach on how much to accept. For now, will focus on 'no pay, no vote'. 6. Review Agenda: PCD PC 2015-09-30 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership 9. Action Items - all current 10. Additional Business - Updating calendar on PCD wiki page: [2] Used on PC Agenda - PCD budget includes F2F expenses for user members. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 30 - PC & TC Oct 14 - TC Oct 7
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):