PCD Cochairs 2015-02-03 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-01-20_Webex

3. Profiles and TF Updates

- Review public comments Link to Comments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination.

5. IHE International

- IHE Columbia -

6. Review PC&TC Agenda: PCD PC&TC 2015-02-04 Webex

7. Review one Wiki page and an ihe.net page for updating

- PCD pages needing work

8. Calendar - Excel Patient Care Device

- IHE Milestones

9. Recruiting and Membership

- Cochair

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Feb 18

- PC & TC Feb 4

- TC Feb 11

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Monroe Pattillo, Jeff McGeath

Technical Project Manager: Paul Sherman,

Guests: Paul Schluter, Johnn Rhoads

Chair: Jeff McGeath

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 Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - 10101A approved for balloting at HL7 meeting - Paul Schluter helped with LOINC mapping. - Inf pump nomenclature bumped to 10101b - Many 11073 updates 5. IHE International - IHE Columbia - Concern over Colombia's preparation. Jeff will contact John G. to reach out 6. Review PC&TC Agenda: PCD PC&TC 2015-02-04 Webex 7. Review one Wiki page and an ihe.net page for updating - PCD pages needing work 8. Calendar - Excel Patient Care Device - IHE Milestones 9. Recruiting and Membership - Cochair – Recruited at Connectathon, no luck - Recruited a new clinical user member 10. Action Items 115 – No real feedback from IHE, Paul S. will email members for info, then add to PCD wiki main page. Change due date to March 18. 11. Meeting Dates: Define Next Meeting Dates - PC, Feb 18 - PC & TC Feb 4 - TC Feb 11 12. Additional Business - ICSA labs interested in Pump certification. Kurt will see if Vinnie is available for March joint PC/TC meeting.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):