PCD Cochairs 2017-04-18 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2017-04-11 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 2017-04-19 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Apr 26, 2017

- PC & TC, May 17, 2017

- TC May 3, 2017

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk, 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 Not enough participants to review Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - MEMLS - Looking at other standards for location monenclature. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Looking at next round of FHIR device enhancements, especially RDQ. Bare bones of 11073 characteristics available. - Working on ongoing PCC activities to limit duplication with PCD. Similar issue with HL7. - mACM discussing moving to STU3. A strange process, they don't seem worried about conflicts with event fidelity. Monroe is trying to discuss this with them. Appears IT mindset is superseding patient safety mindset. 5. IHE International 6. Review Agenda: PCD TC 2017-04-19 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Looking for AAMI Interoperability Experience participants, especially for EMR and other end users. 9. Action Items - 106 - Check with Celina to see if they're interested in recruiting end users. Review in May 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Apr 26, 2017 - PC & TC, May 17, 2017 - TC April 19, 2017
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):