PCD Cochairs 2020-11-03 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-09-08 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 2020-11-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Nov 17
- DEV Domain Nov 18
- PC Nov 11, 2020
- TC Nov 4, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk, Christophe Fournier
Technical Project Manager: Paul Sherman
Chair: Christophe Fournier
Guests: 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
- ACM has a CP going out for vote soon and another underway.
Discussed process.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Current CP will bring messaging into HL7 compliance
- Paul Schluter is working on battery terms for 11073
5. IHE International
- Recruiting for Domain Co-chair emeritus on Board. John Donnely eligible for another term.
6. Review Agenda:
- PCD TC 2020-11-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Nothing currently
9. Action Items - None currently open
10. Additional Business
- AAMI white paper regarding CMMS info passing. No reference to IHE. Paul will share with IHE, consolidate responses and respond to AAMI.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Nov 17
- DEV Domain Nov 18
- PC Nov 11, 2020
- TC Nov 4, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Nov 10, 2020, PCD Cochairs 2020-11-10 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Nov 18 DEV Joint 2020-11-18 Webex
- DEV Leadership meeting Nov 17, 2020 DEV Cochairs 2020-11-17 Webex
- PC Nov 11, 2020 PCD PC 2020-11-11 Webex (Note - US Veterans Day Holiday)
- TC Nov 4, 2020 PCD TC 2020-11-04 Webex


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