PCD Cochairs 2013-07-23 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 23, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-07-16_Webex

3. Celina and Nancy: Request to Update the Calendar

4. Profiles and TF Updates

o Due: CPs, FT - July 3

o Ballot for ACM - Update

5. Standards Coordination

6. IHE International and IHE-USA

7. Elections

8. Recruiting and Membership

- St. Jude, IDCO

- Celina, Nancy follow up recruiting, marketing discussion of June 25

9. Meeting Dates

- PC August 14, TC July 24, August 7, 21

- DMC and LS Profiles

9. Action Items (Last reviewed July 16; resume at beginning)

10. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Monroe Pattillo, John Rhoads

Guest: Paul Schluter, Paul Sherman

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Approved Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Celina and Nancy: - Manny to take first pass at the calendar. 4. Profiles and TF Update: - ACM FT ready to include in the TF. Manny to add to TC agenda: ACM will be folded into the FT TF and changes suggested by Scott will be addressed in the editing process. - Pump CPs will be included in the revised TF. - OMS WP is due later. Is this to be tested? Manny to ask Ken to join TC tomorrow. - LS might best become known as Indoor Location Services (ILS) 5. Standards Coordination: - Paul reported that Continua is looking at time stamps assuring correct time zone indication. If the local time is not known in NTP a -000 would be used. This may require a change to HL7. 6. IHE International, IHE-USA: - Nothing to report. 7. Elections: - Manny to ping Greg, Jeff with invite. - Manny to resend co-chair meeting access. 8. Recruiting and Membership: - Manny to ping Celina re updates in the future. - DMC, LS meet alternate weeks (WP) 8. Meetings: - PC, TC, DCM, LS schedule confirmed. Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be July 30, 2013 PCD Cochairs 2013-07-30 Webex, August 6 PCD Cochairs 2013-08-06 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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