PCD Cochairs 2016-04-12 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-04-05 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 2016-04-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- Showcase discussion at F2F - when?
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC April 13, 2016
- TC May 4, 2016
- PC & TC F2F April 18-22, 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, John Rhoads, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guest: 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
Europeans
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- IEEE groups still active, Dalibor active there.
5. IHE International
6. Review Agenda: PCD PC&TC 2016-04-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Showcase discussion at F2F - when? Thursday seems best.
May be useful to have an open source EMR to use for demo purposes. Thought West Health would have something like that, hasn't happened. Could it be done remotely? Some discussion of possibilities. Could check with ITI on substitute servers.
- Axel wants to be in the MEM discussion on command and control.
- NIST - Gavin O'Brian is sending invitations to pump vendors on a wireless pump project. Tom would like to set up a time to discuss this with him and PCD. Good to check within ITI to see if the security issues are addressed. John R - this discussion is timely, encourages meeting with him. Invite him to, and create a session at the F2F. Tom and Kurt will ping Gavin to invite him to the F2F.
- PCIM Associating patient/device IDs. Stan Wiley working on a white paper/profile for this.
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC April 13, 2016
- TC May 4, 2016
- PC & TC F2F April 18-22, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be April 26, 2016 PCD Cochairs 2016-04-26 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016, PCD PC 2016-05-11 Webex
- PC&TC April 13, 2016, PCD PC&TC 2016-04-13 Webex
- PC&TC F2F April 18-22, 2016, PCD PC&TC F2F 2016 April 18-22 Webex
- TC May 4, 2016 PCD TC 2016-05-04 Webex


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