PCD Cochairs 2019-02-05 Webex
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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:
- - PCD TC 2019-02-06 Webex
- 7. Calendar - IHE Milestones
- 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
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guest: Monroe Pattillo, 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 19, 2019, PCD Cochairs 2019-02-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 20, 2019, PCD PC 2019-02-20 Webex
- - PC&TC Feb 27, 2098, PCD PC&TC 2019-02-27 Webex
- - TC Feb 6, 2019 PCD TC 2019-02-06 Webex