PCD Cochairs 2014-02-18 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Cochair Agenda

- Review and approve TC agenda PCD TC 2014-02-19 Webex

2. Review Previous Meeting Summary PCD_Cochairs_2014-02-11_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. Connectathon and Showcase

7. AAMI Session and Demonstration

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4.

11. Meeting Dates: Define Next Meeting Dates

- Co-chairs: February 25 and March 4

- TC February 19 and March 5

- PC March 12

- Face to Face April 1-4

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, Monroe Pattillo, Greg Staudenmaier

PCD Program Manager: Manny Furst, Paul Sherman

Guest: John Rhoads, Paul Schluter,

Chair: John Garguilo

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_2014-02-11_Webex. - Accepted - Question – Mary Jungers deadlines – all satisfactory? Monroe owes her calendar updates Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: 3. Profiles and TF Updates – Not reviewed 4. Standards Coordination Email from Todd summarizing international work. 5. IHE International 6. Connectathon and Showcase LS question: Recommended mechanism to track patient wrist band? 7. AAMI Session and Demonstration – Not reviewed 8. Calendar - Excel Patient Care Device – Not reviewed 9. Recruiting and Membership – Not reviewed 10 Action Items (Last reviewed Jan 14, through item 111) Follow-up dates on all is March 4. – Not reviewed 11. Meeting Dates: Define Next Meeting Dates - Co-chairs: February 25 and March 4 - TC February 19 and March 5 - PC March 12 - Face to Face April 1-4 12. Additional Business - Review of call format and F2F process. - John R: PCIM still meeting and moving ahead, Manny will email Cerner for update on tomorrow's TC call. - John G related discussion with European group regarding units of measure. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be March 4, 2014 PCD Cochairs 2014-03-04 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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