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 19 PCD Cochairs 2014-08-19 Webex

Meeting Dates: Define Next Meeting Dates

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

- TC Aug 20 PCD PC&TC 2014-08-20 Webex

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