PCD Cochairs 2022-10-11

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PCD Pre-PC Cochairs meeting

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Meeting ID: 247 561 455 120 Passcode: pSCMer

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Participants

Chair: Rob Wilder

Participants: Tom Kowalczyk, Monroe Pattillo, Paul Schluter

Proposed Agenda and Discussion Notes

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Note that because the September PC meeteing would have been in Connectathon week, the last meetings are the August ones - August Pre-PC Cochairs Meeting PCD Cochairs 2022-08-09 - August PCD PC Meeting PCD PC 2022-08-10 - Tomorrow's PCD PC Meeting PCD PC 2022-10-12 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - Paul Schluter reports that IEEE 11073-10101b is getting finishing touches before being submitted to IEEE for Mandatory Editorial Coordination - IDCO nomenclature updates progressing - 'Devices on FHIR' WG needs HL7 FHIR Connectathon exercising with prototypes which are not yet finished - Paul Schluter raised issue of the need for source specificity in SDC work - Several comments were made about the need for the FHIR handling of alerts needs to take into account ACM precedents, particularly the functions of the AM actor. - Monroe pionted out that the latest edition of the IHE PCD Cookbook is a good source on this
4	Domain Coordination	Status/Discussion: - Next Domain Coordination Committee Meeting 2022-05-24
5	Marketing and Recruitment	Status/Discussion: -
6	Ballots	Status/Discussion: - Two whitepapers out for approval ballot - Two CPs under cochair review
7	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
8	PCD Work Group News	Status/Discussion: - Any workgroup wanting to share about activities
9	Other Business	Status/Discussion:

Next Meetings

The next meetings are:

- Next DEV Cochairs Meeting DEV Cochairs 2022-10-25

- Next DEV Joint Meeting DEV Joint 2022-10-26

- Next PCD Pre-TC Cochairs PCD Cochairs 2022-11-01

- Next PCD TC PCD TC 2022-11-02

- Next PCD Pre-PC Cochairs PCD Cochairs 2022-11-08

- Next PCD PC PCD PC 2022-11-09

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