PCD Cochairs 2013-02-19 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2013.02.12

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. Spring F2F

- Jeff Rinda's request for Friday breakout

7. Connectathon

- Mentors/Resources

8. Showcase

9. Recruiting

10. Action Items (Last reviewed Jan. 22)

11. Meetings

- Co-chairs now through early March

- TC Tomorrow

12. 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

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Accepted Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted with changes requested by John Rhoads. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - No changes. 4. Standards Coordination: - Nothing to report. 5. IHE International: - Todd sent a summary last week. Manny to ask Todd to contact Karen to ask for more information and possibly offer PCD assistance to assure they use the latest PCD efforts and are aligned with current and future PCD work. 6. Spring F2F: - Jeff Rinda’s Request for Friday Pump Breakout: Monroe noted that last year ACM met on Monday in advance of the PC/TC meetings. Manny to add to TC agenda, let Jeff know, indicate these options among others: WG meetings during TC, Pump WG 7. Connectathon: - Additional Comments: o Richard Lane’s suggestion for assisting new members to provide support during the early part of the Connectathon. o PCD’s earlier suggestion to provide experienced contacts throughout the process. Richard suggested pairing with a vendor supporting the same profile and actor and another vendor supporting the actor at the other end of the transaction. o Monroe suggested a PCD focused check list, based upon the one used several years ago. Manny to develop the first draft. Add to Action Item List. 8. Showcase: - Manny summarized the current status, noting varying levels of development of the handouts and scripts. 9. Recruiting: - Monroe is encouraging a nurse call vendor to join. 10. Action Items - Update the date on the agenda page. 12. Other Business: - Nothing offered. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: No new announcements Decisions/Issues: None Action(s): No actions
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be February 26, 2013 PCD Cochairs 2013-02-26 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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