PCD Cochairs 2013-11-19 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-11-12_Webex

3. Profiles and TF Updates

Detailed Workitem Ballot

4. Standards Coordination

5. IHE International

- Interoperability Award (See Jim Smith's Email)

6. ACM AC in the Connectathon

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

9 Action Items (Last reviewed Nov 5)

10. Meeting Dates

- Co-chairs: See below

- TC: Nov 20, Dec 4 and PC: Dec 11

11. 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,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: McGeath	Status/Discussion: Meeting notes reviewed Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: 3. Profiles and TF Updates: - Ballot is close to reaching quorum; all likely to pass. Manny to survey for participation in developing the profiles. Manny to add this to tomorrow’s TC agenda. Consider items from the parking lot. - OMS WP to be published. 4. Standards Coordination: - Ken Fuchs and John Garguilo will present at the Medical Device Connectivity Conference on Friday. - John Garguilo summarized the effort Alex is leading to promote PCD data in MU3. 5. IHE International, IHE-USA: John Garguilo reviewed Todd’s report that included: - IHE Board spent time on certification; there are a number of issues to be addressed. - ITI TF vol. 3 will be revised. - World Summit in Orlando in Feb. - Discussion of consultant membership. Manny to ask Todd what this was about. 6. Calendar: - Calendar: 7. Recruiting and Membership: - Prepare business cards. 8. Meetings: - Make Jan. meetings (2) joint - Add link to recent recordings in TC meeting Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be December 3, 10, 17, 2013 PCD Cochairs 2013-12-03_Webex, PCD Cochairs 2013-12-10_Webex, PCD Cochairs 2013-12-17_Webex

CANCELLED: The November 26, 2013 meeting has been cancelled PCD Cochairs 2013-11-26_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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