PCD Cochairs 2014-04-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-04-08_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

IHE Webinar Series (due May 14)

6. Review PC Agenda: PCD PC 2014-04-23 Webex

7. Calendar - Excel Patient Care Device

9 Recruiting and Membership

10 Action Items

11. Meeting Dates: Define May Meeting Dates

- TC April 30

- PC April 23

12. Additional Business

- CPs - PCD CP Grid

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Greg Staudenmaier,

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Monroe Patillo

Guest: Paul Schluter

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: Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: Note: No TC chairs on call, discussion limited. 3. Profiles and TF Updates 4. Standards Coordination 5. IHE International 6. Connectathon and Showcase 7. AAMI Session and Demonstration Discussion of who gets remaining AAMI full registration. 8. Calendar - Excel Patient Care Device 9. Recruiting and Membership 10. Tomorrow's TC meeting - Monroe has two items for the TC call o Possible CP from Todd with one OBR/multiple OBXs or vice versa. o Paul Schluter - consider that a patient may have multiple issues and may benefit from a 'bundled' alert. - Focus on Action item list and F2F summary. 11 Action Items (Last reviewed April 8) 12. Additional Business Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 22 PCD Cochairs 2014-04-22 Webex

Meeting Dates: Define Next Meeting Dates

- PC April 23 PCD PC 2014-04-23 Webex

- TC April 16 PCD TC 2014-04-16 Webex and April 30 PCD TC 2014-04-30 Webex

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