PCD Cochairs 2015-06-16 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2015-06-09_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

6. Review Agenda: PCD TC 2015-06-17 Webex

7. Calendar - Excel Patient Care Device

- IHE Milestones

8. Recruiting and Membership

- TC Cochair candidate Tom Kowalczyk - Ballot closes today

9. Action Items

10. Additional Business

- Approve Annual PCD Domain Report

- Use of next three CN calls for MEM vendor orientation.

11. Meeting Dates: Define Next Meeting Dates

- PC June 24

- PC & TC July 15

- TC June 17

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Kurt Elliason,

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Rhoads, Paul Schluter, John Garguilo, Tom Kowalczyk.

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Remove page review 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 - MEMLS and PCD have some CPs they're working on. - WCM is restarting after a hiatus. Epic is very interested. Calls are every other Monday, 2PM CDT, next one June 22. - Several CPs in the queue 4. Standards Coordination. - 10101a; Now entered 98% of items. Another tcon Wednesday for work of breathing. Most concerns addressed. - AAMI/UL2800 committee is making progress, focusing on testing and regulatory processes, including monitoring of PCA. - Discussion of IEEE and LOINC crossover. Agreement for royalty free use of some terms is underway. More to come. 5. IHE International - Recognition of Fresenius as members. 6. Review Agenda: PCD TC 2015-06-17 Webex 7. Calendar - Excel Patient Care Device - IHE Milestones - Discussion of papers due for public comment in July, as well as White Papers due in August. Tom wants to push medication WP to get it ready. Jeff R will have someone scribing changes. 8. Recruiting and Membership - TC Cochair candidate Tom Kowalczyk - Ballot closes today - John R helping 9. Action Items - 106 move out a week - 116 Monroe will update this week. 10. Additional Business - Approve Annual PCD Domain Report. Monroe reviewed the report for the group. Need to update commercial deployment information. - Manny will use next three CN calls to bring vendors in to MEM. Similar to early PCD, use gateway systems to jump-start process. Monroe described useful messages from equipment. 11. Meeting Dates: Define Next Meeting Dates - PC June 24 - PC & TC July 15 - TC June 17
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):