PCD Cochairs 2015-05-19 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-05-12_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 2015-05-20 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC Cochair candidate - Tom Kowalczyk

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC May 20

- PC & TC June 3, June 10

- TC June 17

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Jeff McGeath, 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: Remove page review 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 - Ballots underway - Security whitepapers sent for public comment. - PCIM should be ready - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - IEEE has location services F2F 1st week of June in New Jersey. Info sent to John G and Jim Keller at ECRI. - Paul Sc has prepared most 10101b comment responses. - IDCO has wind of our concerns using non-PCD processes for info passing. Their likely reason – Europe doesn't use HL7 as much, tend toward XML. Epic may be able to help. If they wish to diverge, it could be a challenge. 5. IHE International - No info on membership dues yet. 6. Review Agenda: PCD PC 2015-05-20 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC Cochair candidate - Tom Kowalczyk 9. Action Items - 106: Change due date to June 2 - 115: Close 10. Meeting Dates: Define Next Meeting Dates - PC May 20 - PC & TC June 10 - TC June 17 11. Additional business - Discussion of presentations at AAMI, hoping for ACM - Thanks for IoT information.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 2, 2015 PCD Cochairs 2015-06-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 20, PCD PC 2015-05-20 Webex

- PC&TC June 3, PCD PC&TC 2015-06-03 Webex

- TC June 17, PCD TC 2015-06-17 Webex

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