PCD Cochairs 2014-03-25 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-03-18_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

- IHE Columbia -

6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F

7. AAMI Demonstration

8. Calendar - Excel Patient Care Device

- Mary Junger's Deadlines and Work Estimate

9. Recruiting and Membership

10 Action Items

11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex

12. Meeting Dates: Define Next Meeting Dates

- Co-chairs: March 25, April 8

- April F2F April 1-4

- Joint PC and TC March 26, April 9

- TC 0April 16, April 30

- PC April 23

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, Jeff McGeath, Monroe Pattillo

Technical Project Manager: Paul Sherman, Manny Furst

Chair: John Garguilo

Guests: , Paul Schluter, John Rhoads

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_2014-03-04_Webex. Accepted - Correct MEM DMC and LS Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - No discussion 4. Standards Coordination - Invite Paul Schluter to discuss at F2F 5. IHE International - IHE Columbia - Monroe: Next call more detailed and technical, focus on DEC profile and maybe ACM. 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F -Draft posted to wiki. Broken into quarters per day - Changes Label change (Lead to Committee) EC – change to Todd Tues Q2: Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues - Change Certified products to Vinny) Integration – Comments and concerns (Steve Merritt) – subtopic Q3: -FHIR – move to to under C9 after mem ls -Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location Wednesday -Q2 Standards – will include Continua -11AM HIMSS/Continua – Paul Schluter -11:45 – add Ken F Thursday - Move 8:40, profile rev to Doc source control, Q4 Q4 – Source control, add Proposed system (John R) Friday - Move adjournment to Q2, adjust lunch time 7. AAMI Demonstration - No discussion 8. Calendar - Excel Patient Care Device - Mary Junger's Deadlines and Work Estimate 9. Recruiting and Membership 10 Action Items 11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):