PCD Cochairs 2014-08-05 Webex
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Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-07-22_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 2014-08-06 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 August 6
- 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, Jeff McGeath
- Technical Project Manager: Paul Sherman
- Chair: John Garguilo
- Guests: Paul Schluter, John Rhoads
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
- - ACM and DEC reviews completed, PIV underway.
- - MEM; Monroe developing tests for review
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- Monroe has added some material
- - CN educational session, Paul will meet with CN WG next Tuesday at 3PM EDT
- 4. Standards Coordination
- - Looked at some of the standards for MEM LS and DMC, found little.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-08-06 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- -106 – change date to August 12
- -108 – Fell flat at PCC call, PCD to continue with process and close
- -112 - PCD to continue with process and close
- - New item (113) Prepare BI&T article. Cochairs own it, review August 19.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC August 13
- - TC August 6
- 11. Additional Business
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 12 PCD Cochairs 2014-08-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - TC Aug 6 PCD TC 2014-08-06 Webex