Difference between revisions of "PCD Cochairs 2014-03-18 Webex"

Revision as of 14:15, 25 March 2014

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 Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - MEM DMC 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. - See F2F agenda below for the CPs, LS, DMC profiles. 4. Standards Coordination - First part of the TC meeting will be devoted to coordination with QRPH. 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. o Manny to organize the Tuesday meetings for tutorials . 6. April F2F agenda PCD PC&TC 2014 April 1-4 F2F - 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. - Manny to announce that the TC will be a decision meeting: CP ballots will open at that time. - LS and DMC profiles will be discussed. 7. AAMI Demonstration - Monroe is working on the presentation (Monroe, Jeff, John Garguilo) 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. - Manny to follow up with two Boston Scientific people. - Monroe suggested we add an IP statement in the weekly schedule. Manny will draft something for comment and we will also share with the leaders of the WGs. - Monroe and Bob Gold seeking Zip-IT participation at AAMI and future participation. End devices will be iPhones. 10 Action Items - 91: Todd has a number of items to discuss at F2F - 108. Monroe indicated it is unlikely that the IHE DCC will adopt changes in the near future. He suggested that PCD can supplement the Integration Statements with additional information as we’ve done with the Commercially Available listing. - 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 - All	Status/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

PCD Home

@@ Line 82: / Line 82: @@
 :3. Profiles and TF Updates
-:-  MEM and LS TF will be posted for review and comment tomorrow
+:-  MEM DMC 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.