PCD Cochairs 2014-05-20 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-05-13_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- IHE Request For Date of Presentation

- IHE Request For Date of Call For Workitem Proposals

- Educational Session(s)at HIMSS15

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review TC Agenda: PCD TC 2014-05-21 Webex

7. Calendar - Excel Patient Care Device

9 Recruiting and Membership

10 Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC May 28, June __

- TC May 21, June __

- Joint PC, TC June __

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, Monroe Pattillo, Greg Staudenmaier,

Technical Project Managers: 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: Add note to ask Ioana to prepare a request to go to PC and TC for POI TF. Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-03-04_Webex. Discussion of Alex's intent for presentations at IHE Showcase and HIMSS sessions. Need to confirm intent with Alex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments Have Paul email Mary with co-chair emails and his email to add them to the GG, so they can see comments. - IHE Request For Date of Presentation - For this summer. One for each domain; recommend TC provide this year, Jeff McG was volunteered. - IHE Request For Date of Call For Workitem Proposals Monroe provided, done - Educational Session(s) at HIMSS15 Deadline is in June 4. Standards Coordination NIST has new links, updated some links. Continua part of HIMSS now, very tight relationship. Working on some new items, though there hasn't a lot of implementation, some challenges. Want to encourage closer work with IHE and PCD. IDCO contacted Paul Sherman regarding ACM communications outside of the hospital. Paul and Monroe confirmed there are no restrictions. Monroe can participate in a WG call to discuss, maybe this Friday. 5. IHE International IHE Columbia - No new informatioin. 6. Review TC Agenda: PCD TC 2014-05-21 Webex Several additions 7. Calendar - Excel Patient Care Device 8 Recruiting and Membership 9 Action Items 10. Meeting Dates: Define Next Meeting Dates - PC May 28, June 18 - TC May 21, June 25 - Joint PC, TC June 11 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 27 PCD Cochairs 2014-05-27 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 28 PCD PC 2014-05-28 Webex

- TC May 21 PCD TC 2014-05-21 Webex

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