PCD Cochairs 2014-03-04 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary: PCD Cochairs 2014-02-18 Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. April F2F agenda

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)

11 Review PC Agenda: PCD PC 2014-03-12 Webex

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11 and 18

- Joint PC and TC March 26

- PC March 12

- TC March 19

13. 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, Greg Staudenmaier

Guest: John Rhoads

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

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_2014-02-18_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates: - ACM is progressing, with attention to events this week. 4. Standards Coordination: - Nothing to report. 5. IHE International, IHE-USA: - Elliot presented IHE at the Showcase theater. - Alex (on Monday) indicated a desire to have more small companies participate in the Connectathon and Showcase. Monroe noted the expense may be an issue. 6. F2F Agenda - Framework on wiki page, will be filling out this week - Will mention agenda during PC and TC meeting March 5 7. AAMI Presentation and Demonstration: - Monroe will provide the network. 8. Calendar - Monroe will communicate with Mary Junger. 9. Recruiting and Membership - Monroe spoke with nurse call vendors and anticipates participation next year. - Monroe anticipates one or more additional LS vendors. - Manny noted that Voalte indicated an interest and John Zaleski said Nuvon will return. 10. Action Items - 91. Move to March 11. - 106. WPs: PCD was included in two Showcase theater presentations. Move to March 11. - 108. Integration Statements: No change. - 110. IHE net page: no change - 111. Change to John Garguilo, Jeff McGeath and Monroe. Presentation is due April 15. Change date to March 18. 11. PC&TC agenda review - Agenda acceptable 12. Meetings: - March 12 PC, March 19 TC, March 26 Joint before F2F 13. Additional Business Decisions/Issues: Action(s): -

Next Meeting

The next meeting will be March 11, 2014 PCD Cochairs 2014-03-11 Webex

Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 11, 18 and 25

- PC & TC March 5 and 26 PCD PC&TC 2014-03-05 Webex and PCD PC&TC 2014-03-26 Webex

- PC March 12 PCD PC 2014-03-12 Webex

- TC March 19 PCD TC 2014-03-19 Webex

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