PCD Cochairs 2014-08-26 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-08-12_Webex

3. Profiles and TF Updates

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

- Review comments

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-08-27 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, September 10

- PC & TC August 27

- TC September 3

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 Manager: Paul Sherman,

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_2014-07-15 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Discussion of challenges with recruiting cochairs. Recommend bringing it up to senior IHE management for help. Will send to Chris Carr. - DCC call discussed ihe.net public comment domain page reviews. Monroe recommends adding this to this meeting agenda. Link is http://www.ihe.net/Public_Comment/#pcd Reviewed page – one item ready to remove 4. Standards Coordination 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC Agenda: PCD PC 2014-08-13 Webex - Discussion of CPs for MEM; Use ORU1 template, need to resolve Pt info requirements. 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership 9. Action Items - New Action item – Review and update ihe.net public comment document list. Monroe is owner. 10. Meeting Dates: Define Next Meeting Dates - PC, September 10 - PC & TC August 27 - TC September 3 11. Additional Business - Certification: Call yesterday, recommended contact ICSA labs, seems that there will be no certification activities at CN. No contact with NIST for any other mechanism to use their test. - Cleveland Center: Offered PCD, but no live systems available yet. 10. Meeting Dates: Define Next Meeting Dates - PC September 10 - PC&TC August 27 TC September 3 11. Additional Business Decisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 2 PCD Cochairs 2014-09-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 10 PCD PC 2014-09-10 Webex

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

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