PCD Cochairs 2016-01-19 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2016-01-12 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 PC&TC 2016-01-20 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- Proposal review

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 10, 2016

- PC & TC Jan 20, 2016

- TC Feb 3, 2016

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, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests: Paul Schluter

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. - HL7 WG meeting - add to PC/TC meeting 5. IHE International - DCC call today - conflict between normal documentation and how FHIR works. CN will use DSTU 1, they will go directly to DSTU 3. Will need to create new profiles for them. Want an alternate rep for each domain. 6. Review Agenda: PCD PC&TC 2016-01-20 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership 9. Action Items - none due until after HIMSS 10. Additional Business - Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 10, 2016 - PC & TC Jan 20, 2016 - TC Feb 3, 2016
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 2, 2016 PCD Cochairs 2015-02-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 10, 2016, PCD PC 2016-02-10 Webex

- PC&TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex

- TC Feb 3, 2016 PCD TC 2016-02-03 Webex

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