PCD Cochairs 2014-11-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-10-28_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- 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 TC Agenda: PCD TC 2014-11-05 Webex
7. Review one Wiki page for updating
8. Calendar - Excel Patient Care Device
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Nov 12
- PC & TC Nov 19
- TC Nov 5
12. Additional Business
- IHE Newsletter article

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

Cochairs: Monroe Pattillo, Jeff McGeath
Technical Project Manager:
Chair: Jeff McGeath
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_2014-09-09 Webex.
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- John R TF Vol 1 back from mary, he reviewed and approved it for publication. Vol 3; new cover, no new content; Mary will publish tomorrow.
- TC Action item 143; CP derafted to change language. should be ready this week.
- Alert list CP reviewed by ACM?. When the current TF is available, Monroe will submit a CP.
4. Standards Coordination.
5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
Sandra will present on NIST tools Nov 11 (in Spanish) - Moved to special meeting on Nov 12 2PM ET
Today's session - IHE Spain vendor described process
Jeff is willing to present on implementation Nov 18 (or sooner). he will respond to Manny's email.
6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex
- Reviewed with some changes
7. Review one Wiki page for updates
- ICE-PCD Analysis Committee - John R will ask Jan W to review. The group has evolved to an AAMI PCA group. John R will add the link from Jan and ask him for updates.
- Infusion Pump Event Comms - Some immediate edits, will ask IPEC to update Benefits.
- MSH-10 in PCD - Removed
8. Calendar - Excel Patient Care Device
9. Recruiting and Membership
- Cochair
Ballot drafted for PC Co-chair, still need TC.
- AAMI representative
- ACCE representative
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Nov 12
- PC & TC Nov 19
- TC Nov 5
11. Additional Business
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Nov 11 PCD Cochairs 2014-11-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex
- PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- TC Nov 5 PCD TC 2014-11-05 Webex


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