PCD Cochairs 2015-02-10 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-02-03_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 TC Agenda: PCD TC 2015-02-11 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 Mar 18

- PC&TC F2F April 28-May 1

- TC Feb 11

12. Additional Business

- April F2F

Wiki started, in contact with West Health and Hilton Garden Inn.

- Pumps and HIMSS Analytics - Jeff will check with them.

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: Jeff McGeath

Guests: Paul Schluter, John Garguilo

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 Can postpone this one until May - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Started work on MEMLS, MEMDMC and AMC profiles. Should draft CPs this week. - Some pump systems are acing as LORs and LOCs, embedding location info in their DEC and IPEC messages. 4. Standards Coordination. - First conversations with IEEE on pump and ITI on person location 5. IHE International - IHE Columbia – Jeff emailed Vladimir to recommend an update next week. Monroe recommended they use the NIST tool to check progress. Can use it early on, can use it to understand what to work on. 6. Review TC Agenda: PCD TC 2015-02-11 Webex - Add discussion on Location services and OBX 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 Mar 18 - PC&TC F2F April 28-May 1 - TC Feb 11 12. Additional Business - April F2F Wiki started, in contact with West Health and Hilton Garden Inn.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):