PCD Cochairs 2016-11-01 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries PCD_Cochairs 2016-10-04 Webex, PCD_Cochairs 2016-10-18 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 TC 2016-11-02 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 9, 2016

- PC & TC, Nov 16, 2016

- TC Nov 2, 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: 3. Profiles and TF Updates - Submitted location enhancements to FHIR, deferred, will not submit XYZ offsets enhancement. MEMLS is a superset of FHIR. - Email from Manny on CMMS vendor to respond to his survey; no responses. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - MEM group assembling package for Paul Schluter to submit to IEEE for 10101b. ID equipment on network first, then go for detailed info later. Leveraging 'classic' would help later on - Monroe will look into it. 5. IHE International 6. Review Agenda: PCD TC 2016-11-02 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 106 Monroe will be on Imprivata call Nov 17 (1PM EST) to let them know what PCD has. Set to Dec Cochairs call. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Nov 9, 2016 - PC & TC, Nov 16, 2016 - TC Nov 2, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Nov 8, 2016 PCD Cochairs 2016-11-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 9, 2016, PCD PC 2016-11-09 Webex

- PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex

- TC Nov 2, 2016 PCD TC 2016-11-02 Webex

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