PCD Cochairs 2014-04-29 Webex

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-04-22_Webex

3. Profiles and TF Updates

Ballot update

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review TC Agenda: PCD TC 2014-04-30 Webex

7. Calendar - Excel Patient Care Device

9 Recruiting and Membership

10 Action Items

11. Meeting Dates: Define Next Meeting Dates

- TC April 30, May 7, 14, 21

- PC May 28

12. 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, Greg Staudenmaier,

Technical Project Manager: Paul Sherman, Manny Furst

Chair: Greg Staudenmaier/Jeff McGeath

Guest: 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 - Ballot update o For TC meeting- remind attendees to vote (to enable future vote eligibility) o How do we manage the comments from the ballots? If just increasing detail, just add it in. For substantial change; if with Aye vote, they've accepted it as is. For nay vote, may be worth discussing for change. CP101 nay vote – debate on patient name, legacy devices and EUI64. Discussion of ballot and comment procedure. Extensive discussion of EUI-64 CP 4. Standards Coordination (Paul Schluter) - Provided update on Continua meeting, good meeting today; resolved some issues. - Finished discussion on vent terms. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia Met today, Columbia to work on preparation internally. Will resume teleconferences when ready to do so. 6. Review TC Agenda: PCD TC 2014-04-30 Webex 7. Calendar - Excel Patient Care Device 8 Recruiting and Membership - Jeff has recruited for ACM (Epic) 9 Action Items – not reviewed Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 6 PCD Cochairs 2014-05-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 28 PCD PC 2014-05-28 Webex

- TC May 7 PCD TC 2014-05-07 Webex, May 14 PCD TC 2014-05-14 Webex and May 21 PCD TC 2014-05-21 Webex

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