PCD Cochairs 2014-04-15 Webex
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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 IndicatedStatus/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
- AllStatus/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