PCD Cochairs 2015-10-06 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-09-29_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.

- Change to ACM containment MDC codes

5. IHE International

6. Review Agenda: PCD TC 2015-10-07 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Post F2F PC/TC Oct 28

Paul on travel

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 10

- PC & TC Oct 14

- TC Oct 7

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Tom Kowalczyk, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests:

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 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 4. Standards Coordination. - Change to ACM containment MDC codes. Extensive discussion. Two options: a- Say 'never normative, make the changes, send to NIST and force change. b- Revise MSH-21 (for versioning) and change. 5. IHE International 6. Review Agenda: PCD TC 2015-10-07 Webex - Add ACM audio on/off, ACM containment codes, John R as TC co-chair candidate and Call for Proposals open. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - John R willing to serve as TC cochair 9. Action Items 10. Additional Business - Post F2F PC/TC Oct 28 Paul on travel 11. Meeting Dates: Define Next Meeting Dates - PC Nov 10 - PC & TC Oct 14 - TC Oct 7
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Oct 13, 2015 PCD Cochairs 2015-10-13 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 10, PCD PC 2015-11-10 Webex

- PC&TC Oct 14, PCD PC&TC 2015-10-14 Webex

- TC Oct 7, PCD TC 2015-10-07 Webex

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