PCD Cochairs 2016-04-26 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-04-12 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 2016-04-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DCC call today
- QRPH?
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC April 27, 2016
- TC May 4, 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
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- DCC – Discussion of which standards each domain uses; Monroe reminded them of WTCP
5. IHE International
6. Review Agenda: PCD PC&TC 2016-04-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Next up at AAMI
9. Action Items - Next review due May 17
10. Additional Business
- DCC call
OIDs management; summary at main page, details on Domain page
- Workflow management – 1 in 5 profiles refer to them, directly or indirectly. Decided there were three groups.
MOU associated with Continua as it merged into HIMSS, Monroe referred them to Paul Schluter. Paul believes it was renewed, best contact for that Michael Kirwin.
- Can send PCIM document for PCD review (action for Paul Sherman)
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC April 27, 2016
- TC May 4, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 3, 2016 PCD Cochairs 2016-05-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016, PCD PC 2016-05-11 Webex
- PC&TC April 27, 2016, PCD PC&TC 2016-04-27 Webex
- TC May 4, 2016 PCD TC 2016-05-04 Webex


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