PCD Cochairs 2014-02-11 Webex

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-02-04_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

Mary Junger's Deadlines and Work Estimate

9. Recruiting and Membership

10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.

11. Meeting Dates: Define Next Meeting Dates

- Co-chairs: February 18

- TC February 19

- PC February 12

12. Additional Business

-

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

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Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier,

Technical Project Manager: Paul Sherman

Guest: Paul Schluter

Chair: Greg Staudenmaier

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-11-12_Webex. Summary Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates Commitment Survey - :Close out – remove from TC agenda 4. Standards Coordination - Discussion of upcoming VA Workshop on Time-stamping and Time Synchronization. Paul Schluter will present a Time Synchronization proposal based on PCD work. 5. IHE International - Monroe provided a brief update 6. Connectathon and Showcase - Call Committees' attention to Lynn's email post Connectathon, which includes a CP template and encourages submissions 7. AAMI Session and Demonstration - AAMI demo – Networking; Monroe will provide, will be similar layout to Showcase. - Session description sent to Ed, 3 presenters, John G will cover NIST tools. 8. Calendar - Excel Patient Care Device - Mary Junger's Deadlines and Work Estimate In good shape right now overall Unsure if Todd is tracking FIHR dates, will ask him at the Showcase Add face to face to bar and list 9. Recruiting and Membership - Reasonable set of ARs, more AMs and ACs would be good - MEM LS could use providers 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. - Nothing new 11. Next Meeting Dates - PC February 12 - Co-chairs: February 18 - TC February 19 Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: - Discussion of West Health conference. Manny will provide connection information - Discussion of Todd's message from past weekend on UDI. FDA- not enough info to map. Some chicken and egg issues. Not enough for fda udi, will be eui64 instead at showcase. Further discussion of FDA UDI in HL7 and how it may be formatted. - Decisions/Issues: Action(s):

Next Meeting

The next meetings will be February 18, 2014 PCD Cochairs 2014-02-18 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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