PCD Cochairs 2018-05-01 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-04-17 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 2018-05-02 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 9, 2018
- PC & TC, May 16, 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, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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.
- New Home Health Care standard in the works to include LS fields. PCHA suggested MEMLS look at their work.
5. IHE International
- Monroe supplied latest presentation to Joyce for discussion with AAMI. Kurt and Rob will review and update.
6. Review Agenda: PCD TC 2018-05-02 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 AAMI Showcase. Paul Sherman pinged EQ2 to see if they were willing. AAMI has pursued that trying to increase participation. Some discussion of how this may unfold. Set to May 15.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 9, 2018
- PC & TC, May 16, 2018
- TC May 2, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 8, 2018, PCD Cochairs 2018-05-08 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 9, 2018, PCD PC 2018-05-09 Webex
- PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex
- TC May 2, 2018 PCD TC 2018-05-02 Webex


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