PCC TC Face to Face July 18-22-2016

Monday July 18, 2016=== Attendees: In person: Chris Melo, George Cole, Keith Boone, Steve Moore, Thom Kuhns, Celina Roth, Mirian Lopes, Elena Vio, Denise Downing, Kristen Boyd

• Introductions
• Agenda Review
• Updates from IHE International: Celina Roth
• Updates from IHE Board: George Cole
  • Board meeting - end of April 2016
    • Business focus of SWOT strategy with emphasis on Priorty and Threats, opportunities
    • Formation of Task Forces
      • 1. Innovation - with focus on the Internet of Things - IHE do not want to be left out
      • 2. Use Cases group
      • 3. Understanding Adoption - Plan on providing a presentation to the board at the Sept meeting
        • Focus is on cataloging things that have gone to implementation and not yet final text
        • Need metrix for what makes a successful profile
        • Provide advice to planning on how to approve profiles
        • Need to determine the key to success
      • 4. In bound marketing - in line with start-up companies and entrepreneurial companies (listening rather than shouting)
      • 5. Restructuring IHE - joining with other SDO (not HL7) - HL7 is a list all by it-self
    • Proposal for professional certification - GASQ - IHE will contract with this group. Focus on individual certification.

Question asked about product certification - HIMSS uses conformity assessment to get orgs ready for cert testing

Celina will send link to the IHE Board meeting minutes.

DCP Comments review: Led by George Cole Attendees: In person: Chris Melo, George Cole, Keith Boone, Steve Moore, Thom Kuhns, Celina Roth, Mirian Lopes, Elena Vio, Denise Downing, Kristen Boyd

BED Comments review: Led by Keith Boone Attendees: In person: Chris Melo, George Cole, Keith Boone, Steve Moore, Thom Kuhns, Celina Roth, Mirian Lopes, Elena Vio, Denise Downing, Kristen Boyd, Tone Southerland