PCD Cochairs 2014-07-08 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-06-24_Webex

3. Profiles and TF Updates

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

- Educational Session(s)at HIMSS15

- IHE Webex educational Sessions

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-07-09 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Elections

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, July 9

- Joint PC & TC, July 16

- TC July 23

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, Greg Staudenmaier,

Technical Project Manager: Paul Sherman

Chair: Monroe Pattillo

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_2014-06-24_Webex. 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 - Follow up with Mary on MEM submissions - Educational Session(s)at HIMSS15 Haven't heard anything back yet. - IHE Webex education session – Jeff willl follow-up - Three ACM CPs went out today - POI met Thursday, will need to pull some items out for Vols 1 and 2, and make it viable for volume 3. 4. Standards Coordination - MEM DMC and 11073 mapping; no major comments, Paul Schluter suggested using Continua work. Monroe will likely use it; more OBX's but will be clearer. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia May be relying on us a bit much to come up with tests. They need to ID consumers, may need touse NIST as a peer. 6. Review PC Agenda: PCD PC 2014-07-09 Webex 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Elections TC - No word from Al yet. PC – Greg, will stay on as long as he can, but very challenging. - Paul Sherman will contact ECRI for possible candidates (Ramya Kirsham?) 9. Action Items 10. Meeting Dates: Define Next Meeting Dates - PC, July 9 - Joint PC & TC, July 16 - TC July 23 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):