PCD Cochairs 2012-07-24 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 24, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries previous Discussion Summary from 2012.07.10 and previous Discussion Summary from 2012.07.17.

3. Profiles/Work Items for Public Comment

4. Standards Coordination

5. IHE International

6. October F2F - setting dates

7. PC, TC Meeting Schedules

8. Recruiting

9. Action Items (Last reviewed May 8)

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, John Rhoads

Guest: Paul Schluter, Celina Roth (HIMSS)

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. Profiles for public comment: - POI WG continues to review the comments received. - Paul expressed serious concerns about the POI supplement. 4. Standards Coordination: - Deferred. 5. IHE International: - Celina described the recent meetings of other HIMSS sponsored domains (ITI, PCC, QRPH). And offered to join PCD meetings as desired. LaVerne has moved to another department and two temporary ladies will support IHE International and IHE USA (including the Connectathon). - Co-chair elections: Nominations have been received for Monroe (PC) and John Garguilo (TC). Celina asked if earlier elections would provide additional support during the busy summer months when webinars and other activity are significant. - John Garguilo asked if a co-chair serves two terms and skips a term, is the co-chair able to serve again. Celina suggested that there are alternate ways to serve, including the other committee and IHE itself. - Celina led discussion of the deadlines ahead and compiled the dates. PCD will update the PCD calendar to conform. - IHE Educational Webinar Series: HIMSS will bring the HIMSS professional development team to assist by producing 3 or 4 IHE “virtual briefings” in August, November and then June of 2013. The first will address IHE in general. These are targeted to HIMSS members in general. Celina invites PCD members who are interested in developing these to contact her. 6. October F2F - Manny to set up hotel F2F 7. PC, TC meetings: - TC tomorrow. 8. Recruiting: - Deferred. 9. Action Items: - Deferred. 10. Other Business: - Nothing to report. Decisions/Issues: Action(s): Manny to follow up with Celina regarding the schedule. Manny to set up hotel and distribute the information.

Next Meeting

The next meeting will be July 31, 2012 PCD Cochairs 2012-07-31 Webex

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