PCD Cochairs 2016-01-19 Webex
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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 IndicatedStatus/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
- AllStatus/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