PCD Cochairs 2016-05-03 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-04-26 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
- PCIM WP out for PCD comment, open until May 13.
4. Standards Coordination.
5. IHE International
- Brasil somnography update
Per IHE Int'l, no waiver of membership fee for Somnography company
Paul Schluter provided list of next steps for them.
6. Review Agenda: PCD TC 2016-05-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's PC cochair term ending this summer
9. Action Items - Next review due May 17
10. Additional Business
- VA question - IHE compliant systems. Appears fewer listed than eligible.
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC May 18, 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
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest:

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
- PCIM WP out for PCD comment, open until May 13.
- Some work to do for ACM, MEMLS and DMC, Monroe will join Axel this week
4. Standards Coordination.
- HL7 meeting in Montreal next week. Webex will be available for many sessions. John can provide schedule.
5. IHE International
- Brasil somnography update
Per IHE Int'l, no waiver of membership fee for Somnography company
Paul Schluter provided list of next steps for them.
Likely we can provide little more support at this point.
6. Review Agenda: PCD TC 2016-05-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's PC cochair term ending this summer
Will need to announce for candidates, and likely ask for term limit exemption from IHE.
9. Action Items - Next review due May 17
10. Additional Business
- VA question - IHE compliant systems. Appears fewer listed than eligible.
Add Commercially available link to main Wiki page, just below the Google Group list.
11. Meeting Dates: Define Next Meeting Dates
- PC May 11, 2016
- PC & TC May 18, 2016
- TC May 4, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 103, 2016 PCD Cochairs 2016-05-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 11, 2016, PCD PC 2016-05-11 Webex
- PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex
- TC May 4, 2016 PCD TC 2016-05-04 Webex


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