PCD Cochairs 2014-08-12 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-08-05_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - Educational Session(s)at HIMSS15
- - New PCD participant orientation/mentorship for CAN2015
- Paul Sherman meeting with IHE USA now.
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-08-13 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, August 13
- - PC & TC August 27
- 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: Monroe Pattillo
- 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:
- - HIMSS15 Education session – no update / no notifications received from IHE
- 3. Profiles and TF Updates
- - Review of Calendar and Milestone Chart:
- Noted pending date of Technical Framework update on 8/18/2014; John Rhoads noted that Mary Jungers indicated a new due date of 8/28/2014. John and others striving to meet due date, may be submitted slightly after August due to members schedules/leave.
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD TC 2014-08-13 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Monroe attended part of FIME conference in Miami Beach, was able to get through about half of the showcase floor. Monroe noted a number of companies that provide physio monitors (mainly personal health device type monitors). Potential to find new members as Monroe found nearly all vendors to all be non-IHE members.
- - Jeff McGeath will lead the IHE-PCD education seminar (WebEx) on Thursday, August 14th at 4 pm. Monroe will attend, JG will do best to join but may not be available as traveling.
- 9. Action Items
- - 106: article for BI&T – no one has begun work, likely to miss next publication date (set as August 19th by AAMI)? Move date to August 19th.
- - 110: no new updates
- - 113: see item #106 – BI&T due date may be missed for next edition – can still submit for subsequent editions.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC August 13
- - PC&TC August 27
- Due to TC Co-chair conflicts – there was a move to change PC/TC joint meeting to August 27th (with no meeting on August 20th).
- 11. Additional Business
- - ACM meeting cancelled for this Thursday due to educational session at same time
- - MEM LS and DMC will use Friday’s meeting to go over draft of current supplement.
- - RTM will meet with a small subset of focused individuals (Vent), Paul Schluter stressed again the need of a publish ready Word document for the Pump terminology to be included in 10101a.
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 26 PCD Cochairs 2014-08-26 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 13 PCD PC 2014-08-13 Webex
- - TC Aug 27 PCD PC&TC 2014-08-27 Webex