PCD Cochairs 2014-04-29 Webex

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Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-04-22_Webex
3. Profiles and TF Updates
Ballot update
4. Standards Coordination
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review TC Agenda: PCD TC 2014-04-30 Webex
7. Calendar - Excel Patient Care Device
9 Recruiting and Membership
10 Action Items
11. Meeting Dates: Define Next Meeting Dates
- TC April 30, May 7, 14, 21
- PC May 28
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: Greg Staudenmaier/Jeff McGeath
Guest: 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

Decisions/Issues:

Action(s):

- No new Action Items
3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- Ballot update
o For TC meeting- remind attendees to vote (to enable future vote eligibility)
o How do we manage the comments from the ballots? If just increasing detail, just add it in. For substantial change; if with Aye vote, they've accepted it as is. For nay vote, may be worth discussing for change. CP101 nay vote – debate on patient name, legacy devices and EUI64. Discussion of ballot and comment procedure. Extensive discussion of EUI-64 CP
4. Standards Coordination (Paul Schluter)
- Provided update on Continua meeting, good meeting today; resolved some issues.
- Finished discussion on vent terms.
5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
Met today, Columbia to work on preparation internally. Will resume teleconferences when ready to do so.
6. Review TC Agenda: PCD TC 2014-04-30 Webex
7. Calendar - Excel Patient Care Device
8 Recruiting and Membership
- Jeff has recruited for ACM (Epic)
9 Action Items – not reviewed


Decisions/Issues:

Action(s):

-


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be May 6 PCD Cochairs 2014-05-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 28 PCD PC 2014-05-28 Webex
- TC May 7 PCD TC 2014-05-07 Webex, May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex


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