PCD Cochairs 2014-03-25 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-03-18_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
- 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 Joint PC/TC Agenda: PCD PC&TC 2014-03-26 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 0April 16, April 30
- - PC April 23
- 13. 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, Jeff McGeath, Monroe Pattillo
- Technical Project Manager: 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_2014-03-04_Webex. - Accepted
- - Correct MEM DMC and LS
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion:
Placeholder- Announcements:
- 3. Profiles and TF Updates
- - No discussion
- 4. Standards Coordination
Invite Paul Schluter to discuss at F2F
- 5. IHE International
- - IHE Columbia - Monroe: Next call more detailed and technical, focus on DEC profile and maybe ACM.
- 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F
- -Draft posted to wiki. Broken into quarters per day
- - Changes
- Label change (Lead to Committee)
- EC – change to Todd
- Tues Q2:
- Discussion of Integration/Commercial/Certified (Vinny will be there for Mon and part of Tues
- - Change Certified products to Vinny)
- Integration – Comments and concerns (Steve Merritt) – subtopic
- Q3:
- -FHIR – move to to under C9 after mem ls
- -Some discussion of ACM and TJC NPSG60101 – put in agenda for TC and in place of old FHIR location
- Wednesday
- -Q2 Standards – will include Continua
- -11AM HIMSS/Continua – Paul Schluter
- -11:45 – add Ken F
- Thursday
- - Move 8:40, profile rev to Doc source control, Q4
- Q4 – Source control, add Proposed system (John R)
- Friday
- - Move adjournment to Q2, adjust lunch time
- 7. AAMI Demonstration
- - No discussion
- 8. Calendar - Excel Patient Care Device
- - Mary Junger's Deadlines and Work Estimate
- 9. Recruiting and Membership
- 10 Action Items
- 11 Review Joint PC/TC Agenda: PCD PC&TC 2014-03-26 Webex
Decisions/Issues:
Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 8 PCD Cochairs 2014-04-08 Webex
Meeting Dates: Define Next Meeting Dates
- - Co-chairs: April 15 PCD Cochairs 2014-04-15 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 April 16 PCD TC 2014-04-16 Webex