PCD Cochairs 2016-05-17 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-05-10 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 2016-05-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 15, 2016
- PC & TC May 18, 2016
- TC June 1, 2016

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, 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
- Working on ACM CP, pulling data for MEMLS and MEMDMC CPs, will be on MEM Cybersecurity call next Monday.
- PCIM WP comment period closed - ready to go to Mary for IHE comment.
4. Standards Coordination.
- HL7 meetings - Continua terms need additional terms. Recommend IEEE format as well, easily imported.
5. IHE International
- Had 'final' Polysom call, we will back out until they can join IHE Int'l. Suggested they work with IHE USA. One participant is with Philips, may work via that connection. Once structure in place they can add specific terms. Suggested they create IEEE nomenclature and map SNOMED within IHE Brazil. They should use IEEE table (looks like 10101b).
6. Review Agenda: PCD PC&TC 2016-05-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 Paul Sherman presenting at AAMI/ACCE CE-IT webinar tomorrow.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 15, 2016
- PC & TC May 18, 2016
- TC June 1, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 31, 2016 PCD Cochairs 2016-05-31 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 15, 2016, PCD PC 2016-06-15 Webex
- PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex
- TC June 1, 2016 PCD TC 2016-06-01 Webex


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