PCD Cochairs 2014-09-09 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-02_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-09-10 Webex
- ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - Alex's White Paper
- Publishing deadlines, from Mary Junger email
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Jeff McGeath,
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, 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:
Placeholder
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - Send MEMLS and MEMDMC announcement to Nichole for IHE newsletter. Monroe will send
- 4. Standards Coordination
- - HL7 meeting next week
- - John G will be at a Medical Device workshop 9/10
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC Agenda: PCD PC 2014-09-10 Webex
- - No quorum tomorrow; will take notes and confirm with other cochairs.
- - Require ACKs in tests
- - PC-TC call; How you manage disconnects at CN with proxy.
- - Jeff M; Lynn's response to ACKs; will be good to have training on this.
- ACK recording for Connectathon
- 7. Calendar - Excel Patient Care Device
- - PCD TF – John Rhoads hopes to send it off this afternoon.
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative, also need ECRI representative
- 9. Action Items
- - 106 – Too late for this round, can submit for another edition, change date to Oct 12
- - 110 – Monroe will work with Mary
- - 113 – Close for item 106
- - 114 – Prior discussion with Chris Carr; may be able to re-elect term expired candidates. Change date to Oct 22.
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, September 10
- - PC & TC September 17
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - Publishing deadlines, from Mary Junger email
Decisions/Issues:
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 16 PCD Cochairs 2014-09-16 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 10 PCD PC 2014-09-10 Webex
- - PC&TC Sep 17 PCD PC&TC 2014-09-17 Webex
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Oct 1 PCD TC 2014-10-01 Webex