PCD Cochairs 2013-08-13 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 13, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-08-06_Webex

3. Profiles and TF Updates

o Due: CPs, FT - July 3

o MSH-5 - Monroe

4. Standards Coordination

- IHE as an SDO by FDA

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- St. Jude, IDCO

8. Meeting Dates

- PC August 14, TC August 21

- F2F Agenda, Hotel, Participation Tracking

PC & TC Face-to-Face Meeting Oct. 8-11

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

Placeholder

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Jeff McGeath, Paul Schluter, Paul Sherman

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: John Rhoads	Status/Discussion: Meeting notes reviewed. Approved Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - MSH-5: add to next TC agenda. - John Rhoads reported that the updated TF has been distributed to several people for review before submission to Mary Jungers. 4. Standards Coordination: - FDA’s list of SDOs: Paul Schluter suggested that IHE PCD make a request to add PCD profiles to their list. 5. IHE International, IHE-USA: - Todd provided an update. - CHIRP and Ray’s organization are member. 6. Calendar: - Conclusion: Steve will move us to the Excel. 7. Recruiting and Membership: - Nothing to report. 8. Meetings: - PC, TC schedule confirmed. Add Joint PC, TC October 2. - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. - Add F2F agenda items to meetings Decisions/Issues: Action(s): 106. Cybersecurity, DMC, LS, OMS are in development. 108. Change date to F2F. 109. Change date to F2F.

Next Meeting

The next meetings will be August 20, 2013 PCD Cochairs 2013-08-20 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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