PCD Cochairs 2015-10-27 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-10-13 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

- DCC call highlights

6. Review Agenda: PCD PC&TC 2015-10-28 Webex

- Note: Paul Sherman unavailable for tomorrow's call.

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC CoChair: Voting open until 11-19

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 11

- PC & TC Oct 28

- TC Nov 4

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: 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 Profiles and TF Updates - Will rework CP 122, withdrawn - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4.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 new disclaimer; No royalty for compliant product use. 5. IHE International - DCC Call highlights Nov and Dec calss moved up one week. One request - use of SNOMED CT codes? Chris Carr's doc has a lot of fields, not too workable. We can provide a list without an explanation. We likely don't have any. Went over ITI and PCC reports 6. Review Agenda: PCD PC&TC 2015-10-28 Webex - Note: Paul Sherman unavailable for tomorrow's call. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC CoChair: Voting open until 11-19 9. Action Items 10. Additional Business - Proposal review German proposals - need broken out further Epic - FIHR based PCC proposal needs broken out further. Need to respond to proposers. We will provide it. Formally - detailed proposal. Is there a process we can point to? John R is checking - PC reviews and assembles list of accepted proposals. Need to see who at HIMSS we send it to. Provide submitters with 'next steps'. 11. Meeting Dates: Define Next Meeting Dates - PC Nov 11 - PC & TC Oct 28 - TC Nov 4
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):