PCD Cochairs 2018-07-10 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-06-26 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 2018-07-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- October F2F date and Location
11. Meeting Dates: Define Next Meeting Dates
- PC July 18, 2018
- PC & TC, July 25, 2018
- TC July 11, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest: Monroe Pattillo, 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
-
Status/Discussion:
John Rhoads to send notes to Paul Sherman

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Monroe looking for VMD, etc. work to happen at the Domain level, rather than profile level.
- Two CPs are out for ballot.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Paul Sc working on 10101 revisions; Ckg units ands RefID synonyms, working with 3rd party interface equipment vendors. 13 vendors at CMI for test event; DEC messages with simulated vital signs.
- FHIR; Scrum before full release, entails fairly major changes for devices. Several participants. Working it out with other HL7 groups.
5. IHE International
6. Review Agenda: PCD TC 2018-07-11 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106; No new info, move to next month.
10. Additional Business
- October F2F date and Location
C4MI? - Paul Schluter can ask, would be better for a cochair contacted them.
Check for other meeting conflicts.
11. Meeting Dates: Define Next Meeting Dates
- PC July 18, 2018
- PC & TC, July 25, 2018
- TC July 11, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 17, 2018, PCD Cochairs 2018-07-17 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 18, 2018, PCD PC 2018-07-18 Webex
- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- TC July 11, 2018 PCD TC 2018-07-11 Webex


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