PCD Cochairs 2015-10-13 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-10-06 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 2015-10-14 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC CoChair: Nancy is preparing ballot for John

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Nov 10

- PC & TC Oct 14, Oct 28

- TC Nov 3

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

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

Guests: John Rhoads, 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 - Waiting for Mary to publish documents. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Monday, Monroe was on Cybersecurity call. They asked about CMMS, he provided a bit of info. Paul Sherman is willing to provide some info from a user perspective. 4. Standards Coordination. - 10101a still looks good for December, passed ballot last Saturday. The new ACM codes should be included for the Connectathon. 5. IHE International - Call last Friday with IHE Brasil regarding Polysomnography. They may quickly assemble a device profile. 6. Review Agenda: PCD PC&TC 2015-10-14 Webex - Note IHE CN call is at the same time. 7. Calendar - Excel Patient Care Device - IHE Milestones 8. Recruiting and Membership - TC CoChair: Nancy is preparing ballot for John 9. Action Items - 106 No white papers for this BI&T, ACCE has prepped HIMSS session submission, will be PCD based. Change date to first PC cochair session in December. 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Nov 10 - PC & TC Oct 14, Oct 28 - TC Nov 3
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Oct 27, 2015 PCD Cochairs 2015-10-27 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 Nov 3, PCD TC 2015-11-03 Webex

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