PCD Cochairs 2014-03-11 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-03-04_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F

Schedule

Participation

Tours: HIMSS Innovation Center and Global Center for Health Innovation

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

Mary Junger's Deadlines and Work Estimate

9. Recruiting and Membership

10 Action Items

11 Review PC Agenda: PCD PC 2014-03-12 Webex

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11, 18 and 25

- Joint PC and TC March 26

- PC March 12

- TC March 19

13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Placeholder

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo,

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

Guests: Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - Monroe - Working on 11073-10201, John G provided document describing how items appear, making updating better. Should have MEM LS out for PCD review this Friday, and DMC next friday 4. Standards Coordination - HL7 meeting in September, will have FHIR meeting there as awell 5. IHE International - John G: met with Vladimir and Antonio re: IHE Columbia. Could use a Tuesday call to orient them on IHE and Rosetta. Manny; should be able to set up a meeting in April, he will follow up on that. 6. April F2F agenda - PCD PC&TC 2014 April 1-4 F2F - Schedule PC should be able to draft, then pass on to TC for additional info. Discussion of spreadsheet or Google doc for updating. Monroe and Greg will start on the agenda. - Tour: HIMSS Innovation Center and Global Center for Health Innovation Scheduled for 4PM Wednesday. 7. AAMI Session and Demonstration 8. Calendar - Excel Patient Care Device Mary Junger's Deadlines and Work Estimate 9. Recruiting and Membership - Encourage new members to join IHE - Boston Scientific members, John will provide contact info to add them, probably in IDCO. - Discussion of Intellectual Property issues. Add to weekly Webex calendar? 10 Action Items - 91 - Move to Face to Face, Manny will ping Todd - 106 – Next opportunity at AAMI. Change title to Promoting PCD. Intended to encourage WP development. Jeff – trying to encourage IHE PCD in articles. Change date to April f2f - 108 – Nothing new - 110 - Nothing new - 111 – Draft ready by March 5, Date OK 11 Review PC Agenda: PCD PC 2014-03-12 Webex - Add VA time workshop to agenda Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):