PCD Cochairs 2016-11-01 Webex

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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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