PCD Cochairs 2016-03-08 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-02-23 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&TC 2016-03-09 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F
Wiki page created
Deadline of March 18 for rooms.
11. Meeting Dates: Define Next Meeting Dates
- Scheduling between now and F2F needs discussion.
- PC March 23, 2016
- PC & TC March 9 2016
- PC & TC F2F April 18-22, 2016
- TC March 16, 2016

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Tom Kowalczyk, John Rhoads, Kurt Elliason
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.
- Paul Schluter: Started on project, working with ONC rep, walking him through IEEE11073 and PCD terms. Not quite ready for TC discussion yet.
- Connected Health Alliance about ready to move to RTMMS.
5. IHE International
- Board meeting at HIMSS, Todd sent an overview - reviewed it.
Mike McCoy new cochair, Elliot CoChair Emeritus
Japan had a Connectathon in September. Working on PC and TC committees.
Int'l certification making some progress.
FIHR discussion, some controversy
Working on sustainability, ahead of target.
- Goal 300 paid members by EOY
Working on conformance
Collaboration with HL7
6. Review Agenda: PCD PC&TC 2016-03-09 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Paul Sherman: Approached about 50 vendors last week. Some good possibilities.
9. Action Items
10. Additional Business
- F2F
Wiki page created
Deadline of March 18 for rooms.
11. Meeting Dates: Define Next Meeting Dates
- Discussed meeting schedule between now and F2F, results are -
- PC March 23, April 6, 2016
- PC & TC March 9, April 13 2016
- PC & TC F2F April 18-22, 2016
- TC March 16, March 30, 2016


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be March 15, 2016 PCD Cochairs 2016-03-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC March 23, 2016, PCD PC 2016-03-23 Webex
- PC&TC March 9, 2016, PCD PC&TC 2016-03-09 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC March 16, 2016 PCD TC 2016-03-16 Webex


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