PCD Cochairs 2016-02-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-02-02 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 2016-02-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- New meeting location for April F2F needed
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 17, 2016
- PC & TC Feb 24, 2016
- TC Feb 10, 2016

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, Tom Kowalczyk, John Rhoads
Technical Project Manager: Paul Sherman
Chair: John Rhoads
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.
- UDI a live topic in HL7, upgrade to harmonization topic.
- IHTSDO coordination meeting as well.
- LOINC perking along, Continua may work on personal health terms as well.
- AAMI 2800 - topic for TC call.
5. IHE International
6. Review Agenda: PCD TC 2016-02-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- The Manny Meeting at AAMI is looking for new participants.
9. Action Items - None due for review.
10. Additional Business
- New meeting location for April F2F needed
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 17, 2016
- PC & TC Feb 24, 2016
- TC Feb 10, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Feb 16, 2016 PCD Cochairs 2016-02-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 17, 2016, PCD PC 2016-02-17 Webex
- PC&TC Feb 24, 2016, PCD PC&TC 2016-02-24 Webex
- TC Feb 10, 2016 PCD TC 2016-02-10 Webex


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