PCD Cochairs 2014-05-20 Webex
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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 IndicatedStatus/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
- AllStatus/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