PCD Cochairs 2015-01-13 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-01-06_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

- Update of PCD Cookbook by Darcey

4. Standards Coordination.

5. IHE International

IHE Columbia

6. Review PC Agenda: PCD PC 2015-01-14 Webex

7. Review one Wiki page for updating

- PCD Pages needing Work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- TC Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Jan 14

- PC & TC Jan 21

- TC Feb 4

12. Additional Business

Attachments / Materials

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

Meeting Summary

=== Participants ==='

Cochairs: Monroe Pattillo, Jeff McGeath, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Kurt Elliason

Guests: Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted 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 Update to show 'none currently' - Update of PCD Cookbook by Darcey 4. Standards Coordination. - LOINC mapping moving forward, will discuss at HL7/IEEE meeting Tuesday Q4 next week. Want to make sure our rigorous goals aren't complicated. No input on formal balloting for 10101a yet, still need pump input. 5. IHE International IHE Columbia 6. Review PC Agenda: PCD PC 2015-01-14 Webex 7. Review one Wiki page for updating - PCD Pages needing Work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - TC Cochair 10. Action Items - 110 – Remove older white paper from page and state 'None currently available” 11. Meeting Dates: Define Next Meeting Dates - PC, Jan 14 - PC & TC Jan 21 - TC Feb 4 12. Additional Business
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 20 PCD Cochairs 2015-01-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 14 PCD PC 2015-01-14 Webex

- PC&TC Jan 21 PCD PC&TC 2015-01-21 Webex

- TC Feb 4, PCD TC 2015-02-04 Webex

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