PCD Cochairs 2013-09-03 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 3, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-08-27_Webex

3. Profiles and TF Updates

o MSH-5: changing it from RE to R.

4. Standards Coordination

5. IHE International and IHE-USA

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

7. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meeting Dates

- PC September 11, TC September 4, 18

- F2F Agenda, Hotel, Participation Tracking

Add F2F agenda items to meetings

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

- No co-chair, no committee meeting the last week of the month

- Oct. 16 Joint PC, TC and Oct. 23, TC

9. Action Items (Last reviewed July 16; resume after 108)

- How Best to Review Them?

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, Jeff McGeath, Monroe Pattillo,

Guest: Ken Fuchs, Steve Merritt, John Rhoads, Paul Schluter, Paul Sherman

Chair: Jeff McGeath

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: Garguilo	Status/Discussion: Meeting notes reviewed: __. Approved with spelling correction. Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - MSH-5 to be added to TC tomorrow and the F2F 4. Standards Coordination: - Paul is working with Continua to clarify time stamps. Also, Continua is working on sending commands. - 11073-20601 will be reviewed and out for ballot. 5. IHE International, IHE-USA: - Nothing reported. - ICSA provided a webinar. Send link to the group and add to TC agenda. 6. Calendar: - Nothing report. 7. Recruiting and Membership: - Ken and John Garguilo will present at the Medical Device Connectivity Conference. - St. Jude IDCO: No information. 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 Paul offered to provide 30 minutes on standards coordination - Oct. 16 Joint PC, TC and Oct. 23, TC Action Items: 106. WP: Change date to October 1. 107. Profile Versioning: Sept. 3, 2013: Change date to October 1. 108. IS Limited to Commercially Available: Sept. 3, 2013: 109. New Participant Assistance: Change date to October 1. Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be September 10, 2013 PCD Cochairs 2013-09-10 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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