PCD Cochairs 2014-07-22 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-07-15_Webex

3. Profiles and TF Updates

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

- Educational Session(s)at HIMSS15

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review TC Agenda: PCD TC 2014-07-23 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, August 13

- TC July 23

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Placeholder

Cochairs: John Garguilo, Monroe Pattillo, Greg Staudenmaier,

Technical Project Managers: Paul Sherman, Manny Furst

Chair: John Garguilo

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: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments - Monroe started resurrecting ACM PCD-11 - Educational Session(s)at HIMSS15 Monroe- Filed with HIMSS Jeff will check on his proposal - Working on MEM DMC this week - RTM – will discuss pump and vent. 4. Standards Coordination - Alex/VA call 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia Webex on hold pending more participation. 6. Review TC Agenda: PCD PC&TC 2014-07-23 Webex 7. Calendar - Excel Patient Care Device 8. Recruiting and Membership - Manny emailed VOALT to join 9. Action Items - 108, 112 – change date to 1st Aug call 10. Meeting Dates: Define Next Meeting Dates - CoChairs, Aug 5 - PC, Aug 6 - TC July 23 11. Additional BusinessDecisions/Issues: Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 29 PCD Cochairs 2014-07-29 Webex

Meeting Dates: Define Next Meeting Dates

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

- TC July 23 PCD TC 2014-07-23 Webex

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