PCD Cochairs 2013-08-20 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 20, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-08-13_Webex

3. Profiles and TF Updates

o Due: CPs, FT - July 3

4. Standards Coordination

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 September __, TC August 21, September __

- 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

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

Guest: Paul Schluter, Greg Staudemeir

Chair: John Garguilo

Acting Technical Project Manager: Paul Sherman

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: Garguilo	Status/Discussion: Meeting notes reviewed: Paul Sherman will fill in the 8/13 discussion topics table. Deferred Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - John R has submitted TF volume 2 submitted August 9, Volume 1 was submitted with updated links to Volume 2. ACM has been submitted with some editorial changes. - Next tasks: Make the message tables more consistent. Prepare more rigid framework statements. This way it becomes more of an implementation guide -: Location Services/ CMMS - Monroe has requested that vendors submit sample messages. If none are provided, the group may need to create some test messages. 4. Standards Coordination: - There was updates and IHE is working on licensing/certification. 5. IHE International, IHE-USA: - Nothing to report. 6. Calendar: - Calendar is fully updated. 7. Recruiting and Membership: - Manny is still working with St. Jude on their membership. 8. Meetings: - PC Sept 11, TC Sept 4 and 18. Joint PC, TC October 2. - New chairs start on Sept 1, Greg and Jeff will work on the docket. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: - Monroe has attended the Alex Lippitt "Meeting of the Minds" and Action Planning meetings. There may be a new Co-chair discussion point coming out of those calls. Decisions/Issues: Action(s):

Next Meeting

The next meetings will be August 27, 2013 PCD Cochairs 2013-08-27 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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