PCD Cochairs 2019-02-05 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-01-15 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:

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 20, 2019

- PC & TC, Feb 27, 2019

- TC Feb 6, 2019

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Cochairs: Rob Wilder, John Rhoads

Technical Project Manager: Paul Sherman

Chair: John Rhoads

Guest: Monroe Pattillo, Paul Schluter

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 Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 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. - Monroe assembled info to add smart beds and nurse call into 11073 - 10101r, making progress, agreement on Annex H. Do we need more detail? No, lets call it quits on Annex H. 5. IHE International - DCC call today, light attendance, next one Feb 26. 6. Review Agenda: - PCD TC 2019-02-06 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - HIMSS next week. - With implementing vendors, should be able to flesh out ACM. 9. Action Items - 106, review after HIMSS 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - PC Feb 20, 2019 - PC & TC, Feb 27, 2019 - TC Feb 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):