PCD Cochairs 2014-04-22 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-04-15_Webex
3. Profiles and TF Updates
4. Standards Coordination
5. IHE International
Update from DCC call
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-04-23 Webex
7. Calendar - Excel Patient Care Device
9. Recruiting and Membership
- Entries into IHE blog - suggestion from Elizabeth
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- TC April 30
- PC April 23
12. 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, Greg Staudenmaier,
Technical Project Manager: Paul Sherman, Manny Furst
Chair: Monroe Patillo
Guests: John Rhoads, 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: PCD_Cochairs_2014-04-15_Webex.
Accepted

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:


Announcements:
3. Profiles and TF Updates
Discussion of battery messaging
4. Standards Coordination
5. IHE International
- Update from DCC call
Two areas of interest – Spotlight bios on IHE website, some were outdated. Asking for more volunteers
Looking for more country extensions (Germany, IHE driven or government driven).
- IHE Columbia - WebEx meetings, consulting trips to Columbia
Good overview of DEC profile during today's call, learned they needed more HL7 awareness. DEC seems to be the best place to start. Recommend approaching international vendors to partner at pre-CN and CN, even virtual testing. Once past initial hurdle, monroe
6. Review PC Agenda: PCD PC 2014-04-23 Webex
- Got through meeting summary, still need to go through Action Items. If time allows, tackle some TC Action items.
- Remind people to vote on CPs
7. Calendar - Excel Patient Care Device
8. Recruiting and Membership
- Entries into IHE blog - suggestion from Elizabeth. She would like entries from PCD. Moderated blog? Manny will check.
9. Action Items
- Jeff has a couple he will add
- 111 Basically done, close out.
- 112 Change due date to April 29.
10. Meeting Dates: Define Next Meeting Dates
- TC April 30
- PC April 23
- Quick May review - TC; 7, 14, 21 and 28, PC; 28

Decisions/Issues:

Action(s):

-


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be April 29 PCD Cochairs 2014-04-29 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 14 PCD PC 2014-05-14 Webex
- TC April 30 PCD TC 2014-04-30 Webex and May 7 PCD TC 2014-05-07 Webex


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