PCD Cochairs 2013-10-29 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 22, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-10-22_Webex

3. Profiles and TF Updates

Brief Workitem Ballot and Detailed Workitem Ballot

ACM Only One Actor

4. Standards Coordination

5. IHE International and IHE-USA

6. Calendar - Excel Patient Care Device

7. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meetings

- Spring F2F: dates, location

- F2F Follow Up

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

- Oct. 2, 16 Joint PC, TC and Oct. 23, TC

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

- How Best to Review TC Items?

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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier

Guest: Paul Schluter, Paul Sherman

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted - Addition - Add ACM one implementer for CN (and showcase) Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2013-10-22_Webex Approved Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - Brief Workitem Ballot – extended white paper ballot, please vote if you haven't already - Detailed Workitem Ballot – LS out to ballot, TC early Nov, feedback from Lynn on actors and profiles, vs actions - OMS may have been balloted at F2F, Manny will confirm - ACM – No AC actors, approached AMSCOM, willing, but may be challenging - Have many ARs, two AMs, Amcomm only AC – extensive discussion, possible AC 'reference' to eliminate this issue in the future. Monroe will discuss with Lynn. Action Items: Decisions/Issues: Action(s): - Limited time to review, Jeff recommended moving Acvtion Item review up in the agenda for next meeting.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be November 5, 2013 PCD Cochairs 2013-11-05 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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