PCD Cochairs 2015-04-21 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-04-07_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 PC & TC Agenda: PCD PC&TC 2015-04-22 Webex

- Review F2F Agenda: PCD PC&TC 2015 April 27 - May 1 F2F

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- Cochair

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC May 19

- PC & TC Apr 22, May 5

- PC&TC F2F April 28-May 1

- TC May 12

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Jeff McGeath, Monroe Pattillo, Kurt Elliason

Technical Project Manager: Paul Sherman,

Chair: Jeff McGeath

Guests: John Garguilo, John Rhoads, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Remove page review Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 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 Should have Patching and Cybersecurity white papers soon 4. Standards Coordination. - Some groups using FHIR, most aren't appropriate or need work to fit. Will find FHIR may come up short for PCD use. - HL7 Healthcare meeting in Paris. Requesting Pharm and PCD meeting. Trying to use Device use request and statement resources. Doesn't quite fit, mapping for device association a challenge. They invent a lot of things, but don't seem to check with what is being used already. John G will send Monroe info for a meeting to help with this at 4:30 EDT today. - John G – Some discussion of Conn/pre-Conn tools vs certification tools. Can be an issue for other domains, PCD should be OK. 5. IHE International - They met last week, Todd may be able to update at F2F. Info may be available for F2F. Should go into effect this June, final cut-off October. Prices aren't final yet. - Some discussion of IHE Certification vs. ConCert. 6. Review PC & TC Agenda: PCD PC&TC 2015-04-22 Webex - Update PC and TC meeting dates Review F2F Agenda - Add OBX-4 update (John R), 1 hour. Thurs 10AM - Tues PM ITI/mACM 15 mins; IEEE P1847 WG, LS for Healthcare 15 mins 7. Review one Wiki page and an ihe.net page for updating - PCD pages needing work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - Cochair; Tom Kowalczyk expressed some curiousity, Jeff McG will aproach 10. Action Items - 106 Jeff Mc had some opportunities at HIMSS, discussed with four media outlets, will send specific info to Paul S. - 115 Reviewed work so far. Seems a good fit, Paul will continue asking for updates, list will go to IHE. 11. Meeting Dates: Define Next Meeting Dates - PC May 19 - PC & TC Apr 22, May 5 - PC&TC F2F April 28-May 1 - TC May 12
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 5, 2015 PCD Cochairs 2015-05-05 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 13, PCD PC 2015-05-13 Webex

- PC&TC Apr 22, PCD PC&TC 2015-04-22 Webex

- PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F

- TC May 6, PCD TC 2015-04-06 Webex

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