PCD Cochairs 2022-11-08

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IHE DEV PCD Tech & Planning Committee Co-Chairs | 2nd Tuesday of Each Month @ 8amPT/10amCT/11am ET

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Participants

Chair: Rob Wilder

Participants: Tom Kowalczyk, Kurt Elliason, Monroe Pattillo, Paul Schluter, John Rhoads (notes)

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: - Last PCD Cochairs Meeting PCD Cochairs 2022-10-11 - Last PCD PC Meeting PCD PC 2022-10-12 - Last PCD TC Meeting PCD TC 2022-10-05 - Tomorrow's PCD PC-TC Meeting PCD TC-PC 2022-11-09 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - Got last copyright agreement from Dialysis group members to IEEE legal department
4	Domain Coordination	Status/Discussion: - Next Domain Coordination Committee Meeting 2022-11-22 - DEV Board Report cheduled to be presented at this meeting
5	Marketing and Recruitment	Status/Discussion: - Much interest in adopting profiles but not a peep about seeking IHE membership from various companies - Monroe noted that publication Tech Nation recently published an article about RTLS with no mention of IHE work, noting that IHE Integration Profiles amount to important and widely implemented standards but often not seen as such. Another respect in which IHE has not gotten its PR message out very successfully.
6	Ballots	Status/Discussion:
7	Planning Commitee Business	Status/Discussion: - DEV membership Roster is essentially finished. Only question at this point is the status of Baxter's membership.
8	Technical Commitee Business	Status/Discussion: - PCIM is progressing steadily with attention to coordinating a HIMSS Interoperability Showcase demonstration - Monroe notes that because of different content and flow that it is not correct to use ORU_R01 - a new trigger should be identified and coordinated with HL7 Orders and Observations
9	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
10|	PCD Work Group News	Status/Discussion: - Any workgroup wanting to share about activities should do so in EC-PC meeting 2022-11-09 (tomorrow)
11	Other Business	Status/Discussion:

Next Meetings

The next meetings are:

- Next DEV Cochairs Meeting DEV Cochairs 2022-11-29

- Next DEV Joint Meeting DEV Joint 2022-11-30

- Next PCD Pre-TC-PC Cochairs PCD Cochairs 2022-12-13

- Next PCD PC-TC PCD TC-PC 2022-12-14

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