PCD Cochairs 2014-03-18 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-11_Webex
- 3. Profiles and TF Updates
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia -
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- Schedule
- 7. AAMI Demonstration
- 8. Calendar - Excel Patient Care Device
- Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review TC Agenda: PCD TC 2014-03-19 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 25, April 8
- - April F2F April 1-4
- - Joint PC and TC March 26
- - TC March 19
- - PC April 9 (?)
- 13. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Jeff McGeath, Monroe Pattillo,
- Technical Project Manager: Paul Sherman, Manny Furst
- Chair: Jeff McGeath
- 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_2014-03-04_Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- - MEM and LS TF will be posted for review and comment tomorrow
- - Question on CPs – How to?
- o Submit to Paul Sherman and number will be assigned, it will be posted to the ftp site. Can also can present at F2F, can make it a decision meeting and open balloting there.
- 4. Standards Coordination
- 5. IHE International
- - IHE Columbia -
- o Vladimir looking for one participant to come down and help them get set up beforehand. May be DEC and ACM (possibly). HIMSS may provide a version of Gazelle, unsure how it would be maintained. Vladimir provided a list of topics for next week's Webex.
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- Schedule
- Will remind during TC meeting tomorrow after QPRH discussion to send agenda items in. Jeff and John plan to meet later this week to work on agenda.
- 7. AAMI Demonstration
- 8. Calendar - Excel Patient Care Device
- - Mary Junger's Deadlines and Work Estimate
- Monroe will publish dates to IHE
- 9. Recruiting and Membership
- - Have some AC interest from HIMSS. Had some public providers in the past, hope to include Zipit for this year as an AC (End devices are iPhones).
- 10 Action Items
- - 91: Todd has a number of items to discuss at F2F
- - 108: Some discussion of 'tightening up'. All want in theory, fewer agree in practice. PCD will discuss at F2F how to supplement IHE's definition to make it more useful to customers.
- - 110: IHE request to all to update pages, not PCD specific.
- 11 Review TC Agenda: PCD TC 2014-03-19 Webex
- 12. Meeting Dates: Define Next Meeting Dates
- - Co-chairs: March 25, April 8
- - April F2F April 1-4
- - Joint PC and TC March 26, April 9
- - TC March 19, April 16, April 30
- - PC April 23
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 25, 2014 PCD Cochairs 2014-03-25 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 8 PCD Cochairs 2014-04-08 Webex
- - F2F Apr 1-4 PCD PC&TC 2014 April 1-4 F2F
- - PC & TC March 26 PCD PC&TC 2014-03-26 Webex
- - TC March 19 PCD TC 2014-03-19 Webex