PCD Cochairs 2016-01-05 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2015-12-15 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 TC 2016-01-06 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposal review
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 13, 2016
- PC & TC Jan 20, 2016
- TC Jan 6, 2016

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, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guests: 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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Continua vote had many negative votes from the VA - 11073 not available w/o royalty. Paul provided accurate info and suggested they accept 11073. Looks promising.
- ONC accepted 11073 as valid standard.
5. IHE International
- Still working with Brasil on Polysomnography and membership
6. Review Agenda: PCD TC 2016-01-06 Webex
7. Calendar - Excel Patient Care Device
- IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 Change due date to March 8.
10. Additional Business
- Proposal review - proposals sent to Celina
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 13, 2016
- PC & TC Jan 20, 2016
- TC Jan 6, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 12, 2016 PCD Cochairs 2016-01-12 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 13, 2016, PCD PC 2016-01-13 Webex
- PC&TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex
- TC Jan 6, 2016 PCD TC 2016-01-06 Webex


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