PCD Cochairs 2014-04-08 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-03-25_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-04-09 Webex

7. Calendar - Excel Patient Care Device

9 Recruiting and Membership

10 Action Items

11. Meeting Dates: Define Next Meeting Dates

- Joint PC and TC April 9

- TC April 16 and 30

- PC April 23

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Jeff McGeath, Monroe Pattillo

Technical Project Manager: Paul Sherman, Manny Furst

Guest: Paul Schluter

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: PCD_Cochairs_2014-03-04_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - CPs Jeff – ACM actor Todd's - One already on site 4. Standards Coordination - Paul Schluter -11073 general committee at HL7 meeting. Push to get 10101a out the week before. Looks promising. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia. Monroe and John G provided overview of steps to be taken. Concern that DEC and ACM may be too much for 1st year, recommend DEC only during 1st year. Will meet again in two weeks. 6. Review PC&TC Agenda: PCD PC&TC 2014-04-09 Webex - CPs – seems to not be a consensus. Jeff may not submit them until later this year. May focus on one that adds clarification. Deadline for roll up into TF. POI needs work before submission, may not happen, also more pressure for IPEC (to lead to certification). 7. Calendar - Excel Patient Care Device 9 Recruiting and Membership 10 Action Items - 91: Close Architecture AI - 106: Presenting at AAMI 2014. Want to discuss action items vs. items w/o end dates. Manny providing info to ACCE for next newsletter. - 108: Discussed at F2F; try to get a link to the integration list. Can integration website contain links to domains with commercially available systems. Remove Steve, leave Monroe as lead. Take to DCC to offer them a lead on this. - 110: Focus on PCD first, then look at global Change due date to June 10 - 111: Some final revisions, should have out to group this week. Change due date to April 15. - 112: Set due date to April 22 11 Additional Business - Jeff - MEM-LS: Time accuracy model applied to location. Last known location? Monroe – in scope of profile, but not discussed. Focus on types of location, not specific to technology. Could be an item for RDQ with patient association. Use a time stamp to ensure when info was provided. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 15 PCD Cochairs 2014-04-15 Webex

Meeting Dates: Define Next Meeting Dates

- PC April 23 PCD PC 2014-04-23 Webex

- PC & TC April 9 PCD PC&TC 2014-04-09 Webex

- TC April 16 PCD TC 2014-04-16 Webex

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