PCD Cochairs 2014-07-15 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-07-08_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- Educational Session(s)at HIMSS15

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, August 13

- Joint PC & TC, July 16

- TC July 23, Aug 6

11. 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, Monroe Pattillo, Greg Staudenmaier,

Technical Project Manager: Paul Sherman

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_2014-07-08 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Placeholder Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments Add link to Manny's comment on IPEC to PC/TC agenda. - Educational Session(s)at HIMSS15 - ACM CPs out for vote 4. Standards Coordination - Paul SC supplied some Continua info for MEM use. Location info not quite as useful yet. 5. IHE International - IHE Columbia - WebEx meetings, consulting trips to Columbia Monroe provided Volume 1 overview, John Rhoads will provide Volume 2 next week. NIST discussed expenses with Vladimir; as well as sending Sandy down. 6. Review Joint PC & TC Agenda: PCD PC&TC 2014-07-16 Webex 7. Calendar - Excel Patient Care Device - Add link to IHE calendar - Discussed status of calendar 8. Recruiting and Membership - Manny will send another solicitation to Voalt to join. 9. Action Items - 104 – Change date to Aug 8, remove Paul Schluter. - 108 – Change date to July 29 - 110 – John Rhoads working on ftp. Change date to August 26 - 112 – Change date to July 29 10. Meeting Dates: Define Next Meeting Dates - PC, August 13 - Joint PC & TC, July 16 - TC July 23, Aug 6 11. Additional Business Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):