PCD Cochairs 2018-02-27 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2018-02-13 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 2018-02-28 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

- Need new replacement for Monroe

9. Action Items

10. Additional Business

- F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex

11. Meeting Dates: Define Next Meeting Dates

- PC Mar 28, 2018

- PC & TC, Feb 28, Mar 14, 2018

- TC Mar 21, 2018

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, Kurt Elliason, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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 Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates - PCIM only update for this year. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - From DCC – Comment on future PCD SNOMED and LOINC use – will be rolled up annually. 5. IHE International - Board meeting at HIMSS 6. Review Agenda: PCD PC&TC 2018-02-28 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Awaiting word from Rob on his availability for Cochair. 9. Action Items 10. Additional Business - Some discussion of possible pump meeting during HIMSS – Sunday evening may be best chance. - F2F placeholder created: PCD PC&TC F2F 2018 Apr 10-12 Webex 11. Meeting Dates: Define Next Meeting Dates - PC Mar 28, 2018 - PC & TC, Feb 28, Mar 14, 2018 - TC Mar 21, 2018
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Mar 13, 2018, PCD Cochairs 2018-03-13 Webex

Meeting Dates: Define Next Meeting Dates

- F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex

- PC Mar 28, 2018, PCD PC 2018-03-28 Webex

- PC&TC Feb 28, 2018, PCD PC&TC 2018-02-28 Webex

- TC Mar 21, 2018 PCD TC 2018-03-21 Webex

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