PCD Cochairs 2019-02-05 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-01-15 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 2019-02-06 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 20, 2019
- PC & TC, Feb 27, 2019
- TC Feb 6, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, John Rhoads
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
- 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 assembled info to add smart beds and nurse call into 11073
- 10101r, making progress, agreement on Annex H.
Do we need more detail? No, lets call it quits on Annex H.
5. IHE International
- DCC call today, light attendance, next one Feb 26.
6. Review Agenda:
- PCD TC 2019-02-06 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- HIMSS next week.
- With implementing vendors, should be able to flesh out ACM.
9. Action Items
- 106, review after HIMSS
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 20, 2019
- PC & TC, Feb 27, 2019
- TC Feb 6, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 19, 2019, PCD Cochairs 2019-02-19 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- PC&TC Feb 27, 2098, PCD PC&TC 2019-02-27 Webex
- TC Feb 6, 2019 PCD TC 2019-02-06 Webex


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