PCD Cochairs 2014-04-29 Webex
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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 IndicatedStatus/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
- AllStatus/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