PCD Cochairs 2013-11-05 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 5, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-10-29_Webex

3. Action Items (Last reviewed July 16; resume after 108)

- How Best to Review TC Items?

4. Profiles and TF Updates

Brief Workitem Ballot and Detailed Workitem Ballot

5. Standards Coordination

6. IHE International

- Award (See Jim Smith's Email)

7. ACM AC in the Connectathon

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

10. Meeting Dates

- F2F Follow Up

PC & TC Face-to-Face Meeting Oct. 8-11

- Nov 6, 20 TC and Nov 13, PC

11. Additional Business

- IHE Interoperability award (from email 11/4)

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,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: McGeath	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2013-10-29_Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: 3. Profiles and TF Updates: Action Items: Jeff reviewed some 'no-owner' items and added owners to: - 123 – may be done, add Todd as owner - 135 – add monroe as owner - 141 – discussion. Message profile? May be able to close - 171 – paul sherman - 172 – manny - 178 – Monroe – may be able to close at TC meeting. John G – will add to implementation guide. Discussion if CP needed – not necessarily, not changing criteria, could run past a TC meeting. Will clear at Nov 20 TC call - 179 – get some info from Ken - - 180 – may look at BOX as well. Need a toll to look at prior versions, recovery Jeff McG will follow up with Todd Reviewed the following for easy closure candidates, will confirm with TC - 93 – same as 180, will remove 180, remains open - 109 – consensus – need Pt ID crossing hospital boundary – continue policy in TF and close - 118 – close note: NIST publishing draft guide for review John G will add some notes - 123 – may be 2 items, MDC may be resolved, no need for trigger currently. Close MDC, leave trigger - 126 – will be closed by Jan 14 - 132 – Jeff Mcg will Chk with Rob Flanders, close otherwise - 140 – Still underway, with IEEE. Not sure if it's a PCD item - 146 – close - 147 – leave open, Jeff McG will ping todd - 148 – leave open - 151 – rules are – close, ck with Manny - 155 – richard gone – close - 160 – ck with TC, done? 4. Profiles and TF Updates - Brief Workitem Ballot and Detailed Workitem Ballot 5. Standards Coordination 6. IHE International - Award (See Jim Smith's Email) 7. ACM AC in the Connectathon 8. Calendar - Excel Patient Care Device 9. Recruiting and Membership - Medical Device Connectivity Conference, Nov. 21-22 - St. Jude, IDCO Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be November 12, 2013 PCD Cochairs 2013-11-12 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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