PCD Cochairs 2014-06-24 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-06-17_Webex

3. Profiles and TF Updates

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

- Educational Session(s)at HIMSS15

- DCC report

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review TC Agenda: PCD TC 2014-06-25 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- FIME

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, July 16

- TC June 25, July 9

11. 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, Jeff McGeath

Technical Project Managers: Paul Sherman, Manny Furst

Chair: John Garguilo

Guests: Paul Schluter, John Rhoadsds

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: - Add DCC - No meeting next week Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-06-17_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Educational Session(s)at HIMSS15 - DCC update; some questions about 'N/A' for Rosetta. Content specific profiles - not indicated. Added Commercially Available as a future topic item. - Intellectual property issues. - POI update scheduled next week. - MEM profiles went to Mary, she made some changes and they're ready for review. - Pumps – Jeff Rinda worked with Mary for those. - Discussion of ACM test review at Connectathon call earlier. How to manage multiple test cases from different equipment. 4. Standards Coordination - IEEE – waiting on response to 3 items to get nomenclature updated. - Continua - Balloting on v3 of genome. - Time syncronization – interesting projects under way (robotic drones) 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia - Heard back from Vladimir; focus on DEC. - FIME 2014 (Aug 6-8); Some summary, booths are countries, not vendors. Monroe will attend. 6. Review TC Agenda: PCD TC 2014-06-25 Webex - Add Tiger Team discussion - Add ftp to next PC agenda. - POI review, could select time tomorrow. Manny will check with Todd, he's essential to this. 7. Calendar - Excel Patient Care Device 8 Recruiting and Membership 9 Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, July 9 - TC June 25, July 16 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 1 PCD Cochairs 2014-07-01 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 9 PCD PC 2014-07-09 Webex

- TC June 25 PCD TC 2014-06-25 Webex

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