PCD Cochairs 2015-09-29 Webex
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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 IndicatedStatus/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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 6, 2015 PCD Cochairs 2015-10-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 30, PCD PC 2015-09-30 Webex
- - PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex
- - TC Oct 7, PCD TC 2015-10-07 Webex