PCD Cochairs 2014-07-22 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-07-15_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 TC Agenda: PCD TC 2014-07-23 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, August 13
- - 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: Monroe Pattillo, Greg Staudenmaier,Jeff McGeath
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guests: Paul Schluter
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_2014-07-15 Webex. - 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
- - Monroe started resurrecting ACM PCD-11
- - Educational Session(s)at HIMSS15
- Monroe- Filed with HIMSS
- Jeff will check on his proposal
- - Working on MEM DMC this week
- - RTM – will discuss pump and vent.
- 4. Standards Coordination
- - Alex/VA call
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- - Webex on hold pending more participation.
- 6. Review TC Agenda: PCD PC&TC 2014-07-23 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Manny emailed VOALT to join
- 9. Action Items
- - 108, 112 – change date to 1st Aug call
- 10. Meeting Dates: Define Next Meeting Dates
- - CoChairs, Aug 5
- - PC, Aug 6
- - TC July 23
- 11. Additional BusinessDecisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 5 PCD Cochairs 2014-08-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - TC July 23 PCD TC 2014-07-23 Webex