PCD Cochairs 2014-01-14 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-01-07_Webex

3. Profiles and TF Updates

Commitment Survey

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

Mary Junger's Deadlines and Work Estimate

Public Comment Pub Request (2, not 4?) due 6/14, Comment Closes 7/30

TI Pub Request: need to define; RE-Pub Request: need to define

WP Pub Request: need to define

Repub TF: Yes and Date

9. Recruiting and Membership

-

- St. Jude, IDCO

10 Action Items (Last reviewed Dec 10)

11. Meeting Dates: Define Next Meeting Dates

- Co-chairs:

- Joint PC & TC January 15

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,

Guest: John Rhoads, Paul Schluter, Paul Sherman, Manny Furst

Chair: Monroe Patillo

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_2013-11-12_Webex. Notes missing, will review when available Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates PIV – two changes, John G thinks Nicholas made those. Wanted to see if piggyback infusion was optional or a seperate test. - Something to consider: Distinguish tests to show how vendors implemented them. May be via different test cases. Also, TQ1 is an example an issue to look at as well; John G. suggests preamble>test>postamble. Monroe referenced a past ACM issue and how they addresses a similar challenge. John G showed how NIST managed PIV for different options Ballots – Not completed yet, but it appears all will pass, need to assure we've reached quorum. There was one opposed; it appears that company is working on their code. 4. Standards Coordination – Todd working on it 5. IHE International – nothing new 6. Connectathon and Showcase – nothing new 7. AAMI Session and Demonstration – Feb 1 cutoff. 8. Calendar - Excel Patient Care Device Still owe Mary Domain Cochair calendar - Mary Junger's Deadlines and Work Estimate (Monroe will take care of this) 9. Recruiting and Membership In lull period, have some new members getting started up 10 Action Items 91 – Waiting for Todd 106 – Discussed opportunities with HIMSS ACCE and AAMI. Are there opportunities at showcase? Change date until after showcase. 108 – Change Date to Face to Face. 110- Change date to after Showcase 111- John and Monroe will present. Title presented, need to check for deadline abstract. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Discussion of hearing tests and contact with Lisa Nelson. Monroe – something in place, but not quite ready for official use. John G will discuss with Ken and contact Lisa. Decisions/Issues: Action(s):

Next Meeting

The next meetings will be January 21, 2014 PCD Cochairs 2014-01-21 Webex

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