PCD Cochairs 2015-10-06 Webex

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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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