PCD Cochairs 2018-04-17 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-04-03 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 2018-04-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair Ballots
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 9, 2018
- PC & TC, Apr 18, 2018
- TC May 2, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest: Monroe Pattillo

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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Monroe sent R42 discussion out. Shouldn’t need to change HL7, just ACM. Not expected to show up until v2.9.
5. IHE International
- DCC call next Tuesday. Monroe will highlight the new document.
6. Review Agenda: PCD PC&TC 2018-04-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Cochair Ballots
9. Action Items
- 106 Paul Sherman is working with AAMI to let the field know about non-HTM CMMS adoption.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 9, 2018
- PC & TC, Apr 18, 2018
- TC May 2, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 1, 2018, PCD Cochairs 2018-05-01 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 9, 2018, PCD PC 2018-05-09 Webex
- PC&TC Apr 18, 2018, PCD PC&TC 2018-04-18 Webex
- TC May 2, 2018 PCD TC 2018-05-02 Webex


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