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 Indicated
Status/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
- All
Status/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


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