PCD Cochairs 2016-02-16 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-02-09 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 2016-02-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposals
- FDA guidance document - official IHE response?
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 17, 2016
- PC & TC Feb 24, 2016
- TC March 9, 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, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
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.
- Productive RTM meeting last week. Will use 10101b annotated. may need a CP to get full buy-in.
5. IHE International
6. Review Agenda: PCD PC 2016-02-17 Webex
- Add item for FDA guidance document response
- Add F2F update
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Proposals
- FDA guidance document - official IHE response?
Didn't reference HL7 or IHE. The database contains no HL7 or IHE entries.
Want to prepare statements and send to Joyce for official submission.
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 17, 2016
- PC & TC Feb 24, 2016
- TC March 9, 2016


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Feb 23, 2016 PCD Cochairs 2016-02-23 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 March 9, 2016 PCD TC 2016-03-09 Webex


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