PCD Cochairs 2014-06-10 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-05-20_Webex

3. Profiles and TF Updates

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

- Educational Session(s)at HIMSS15

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review joint PC and TC Agenda: PCD PC&TC 2014-06-11 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Orienting New Members

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, June 18

- TC May 21, June 25

- Joint PC, TC June 11

11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

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 orientation for new members. - 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. Monroe has prepared, and will submit content; deadline June 16. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - POI TF Technical issues for containment and 11073 Very useful to have Todd in the discussion, he has the best idea on how to manage. John G will contact them. - MEM DMC and LS are out for PCD ballot, need to go to IHE ballot. Mary will submit the ballot. TC should vote that it's ready to go out. If no comments, can go to Mary for balloting. - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Educational Session(s)at HIMSS15 Abstract from Monroe prepared, just need to complete HIMSS form. 4. Standards Coordination - Continua working on Genome 3, discussion on timestamps and some other issues, it's going OK - AAMI: PCA and joint committee 2800 marching along, being reminded that IHE profiles are relevant. Was a challenge at first, but good progress. 5. IHE International IHE Colombia - WebEx meetings, consulting trips to Colombia. - Planning CN during 1st/2nd week of December. Funding may be a challenge. Waiting on IHE Colombia. 6. Review joint PC and TC Agenda: PCD PC&TC 2014-06-11 Webex - DCC report submitted, some minor changes. - AAMI interested in BI&T article based on Sunday session. Some discussion of what may be most impactful. 7. Calendar - Excel Patient Care Device - POI – will Ioana's work be ready to be before submission deadlines? Probably not, need to mention on call 6/11. - Work Items; if voted and approved, on parking lot, can be worked on at will. Some ACM work is needed to resolve some PCD-05 issues. Some discussion regardin IPEC. 8. Recruiting and Membership - Orientation for new members. 9 Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, June 18 - TC June 25 - Joint PC, TC June 11 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):