PCD Cochairs 2014-11-18 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

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

3. Profiles and TF Updates

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

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination.

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex

7. Review one Wiki page for updating

- [1]

8. Calendar - Excel Patient Care Device

9. Recruiting and Membership

- Cochair

- AAMI representative

- ACCE representative

10. Action Items

11. Meeting Dates: Define Next Meeting Dates

- PC, Dec 10

- PC & TC Nov 19

- TC Dec 3

12. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Placeholder

Cochairs: Monroe Pattillo

Technical Project Manager: Paul Sherman,

Chair: Monroe Pattillo

Guests: John Garguilo, Paul Schluter, Paul 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_2014-11-11 Webex. Accepted Decisions/Issues: Action(s):
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/ - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd - Green light wiki needs MEMLS and MEMDMC added (Mary) 4. Standards Coordination. - 11073-10101a Vent section mostly done, some introductory text needed. No word from pump people, need a hard deadline. May need to send to IEEE to start and force pump group to submit. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia CN moved to June 2015 - IHE working with an EMR group. 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex - Provide Mary with call for proposal and proposal deadline dates - Add domain milestone calendar to agendas - Update PCD cycle 9 proposal wiki page withy this year's items. No new major profiles yet. 7. Review one Wiki page for updating add link to agenda - PCD site map – will take off line work - TC message Profile Registration – out of date Partially updated, remains on list. 8. Calendar - Excel Patient Care Device 9. Recruiting and Membership - Cochair Balloting underway for PC CoChair TC CoChair – IHE allows term limit exceptions for hard to fill slots. - AAMI representative – nothing new - ACCE representative – ACCE has selected Robyn Frick Clinical Engineer from Eastern Maine Medical Center. 10. Action Items - 106 – No word from Sandy yet. Change date to Jan 28, 2015. owner Jeff McGeath - 110 – Change name to wiki and web pages, worked on during cochair calls. 11. Meeting Dates: Define Next Meeting Dates - PC, Dec 10 - PC & TC Nov 19 - TC Dec 3 12. Additional Business - Q – ICSA testing status? ICSA working with IHE-USA for virtual testing/certification.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Dec 2 PCD Cochairs 2014-12-02 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 10 PCD PC 2014-12-10 Webex

- PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex

- TC Dec 3 PCD TC 2014-12-03 Webex

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