PCD Cochairs 2014-08-12 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-08-05_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- Educational Session(s)at HIMSS15

- New PCD participant orientation/mentorship for CAN2015

Paul Sherman meeting with IHE USA now.

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC Agenda: PCD PC 2014-08-13 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, August 13

- PC & TC August 27

11. 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, Monroe Pattillo, Jeff McGeath

Technical Project Managers: Paul Sherman, Manny Furst

Chair: Monroe Pattillo

Guests: Paul Schluter, John Rhoads

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_2014-07-15 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: - HIMSS15 Education session – no update / no notifications received from IHE 3. Profiles and TF Updates - Review of Calendar and Milestone Chart: Noted pending date of Technical Framework update on 8/18/2014; John Rhoads noted that Mary Jungers indicated a new due date of 8/28/2014. John and others striving to meet due date, may be submitted slightly after August due to members schedules/leave. 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD TC 2014-08-13 Webex 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Monroe attended part of FIME conference in Miami Beach, was able to get through about half of the showcase floor. Monroe noted a number of companies that provide physio monitors (mainly personal health device type monitors). Potential to find new members as Monroe found nearly all vendors to all be non-IHE members. - Jeff McGeath will lead the IHE-PCD education seminar (WebEx) on Thursday, August 14th at 4 pm. Monroe will attend, JG will do best to join but may not be available as traveling. 9. Action Items - 106: article for BI&T – no one has begun work, likely to miss next publication date (set as August 19th by AAMI)? Move date to August 19th. - 110: no new updates - 113: see item #106 – BI&T due date may be missed for next edition – can still submit for subsequent editions. 10. Meeting Dates: Define Next Meeting Dates - PC August 13 - PC&TC August 27 Due to TC Co-chair conflicts – there was a move to change PC/TC joint meeting to August 27th (with no meeting on August 20th). 11. Additional Business - ACM meeting cancelled for this Thursday due to educational session at same time - MEM LS and DMC will use Friday’s meeting to go over draft of current supplement. - RTM will meet with a small subset of focused individuals (Vent), Paul Schluter stressed again the need of a publish ready Word document for the Pump terminology to be included in 10101a. Decisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Aug 26 PCD Cochairs 2014-08-26 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 13 PCD PC 2014-08-13 Webex

- TC Aug 27 PCD PC&TC 2014-08-27 Webex

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