PCD Cochairs 2015-06-30 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-06-23_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 2015-07-01 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
- Need another TC cochair to replace Jeff
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 08
- PC & TC July 15
- TC July 1

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
Technical Project Manager: Paul Sherman,
Chair: Tom Kowalczyk
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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Confirmed HL7 2.8.2 will contain FDA UDI
- 10101a almost ready for recirc ballot. Should go within a week. No 10101b date yet. Place new items in the spreadsheet; when there's enough new items, they'll start working on it.
5. IHE International
- Bills have gone out, will start policing in October.
6. Review Agenda: PCD TC 2015-07-01 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 Manny and Monroe working on MEMDMC and MEMLS BI&T articles with AAMI. Change due date to Aug 4.
- 110 Change date to July 7.
10. Additional Business
- Working on aligning with AAMI
11. Meeting Dates: Define Next Meeting Dates
- PC July 08
- PC & TC July 15
- TC July 1
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 7, 2015 PCD Cochairs 2015-07-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 08, PCD PC 2015-07-08 Webex
- PC&TC July 15, PCD PC&TC 2015-07-15 Webex
- TC July 1, PCD TC 2015-07-01 Webex


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