PCD Cochairs 2014-11-04 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-10-28_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review TC Agenda: PCD TC 2014-11-05 Webex
- 7. Review one Wiki page for updating
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Nov 19
- - TC Nov 5
- 12. Additional Business
- - IHE Newsletter article
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Monroe Pattillo, Jeff McGeath
- Technical Project Manager:
- Chair: Jeff McGeath
- Guests: John Garguilo, 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_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - John R TF Vol 1 back from mary, he reviewed and approved it for publication. Vol 3; new cover, no new content; Mary will publish tomorrow.
- - TC Action item 143; CP derafted to change language. should be ready this week.
- - Alert list CP reviewed by ACM?. When the current TF is available, Monroe will submit a CP.
- 4. Standards Coordination.
- 5. IHE International
- - IHE Columbia - WebEx meetings, consulting trips to Columbia
- Sandra will present on NIST tools Nov 11 (in Spanish) - Moved to special meeting on Nov 12 2PM ET
- Today's session - IHE Spain vendor described process
- Jeff is willing to present on implementation Nov 18 (or sooner). he will respond to Manny's email.
- 6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex
- - Reviewed with some changes
- 7. Review one Wiki page for updates
- - ICE-PCD Analysis Committee - John R will ask Jan W to review. The group has evolved to an AAMI PCA group. John R will add the link from Jan and ask him for updates.
- - Infusion Pump Event Comms - Some immediate edits, will ask IPEC to update Benefits.
- - MSH-10 in PCD - Removed
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- Ballot drafted for PC Co-chair, still need TC.
- - AAMI representative
- - ACCE representative
- 10. Action Items
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Nov 12
- - PC & TC Nov 19
- - TC Nov 5
- 11. Additional Business
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 11 PCD Cochairs 2014-11-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 12 PCD PC 2014-10-08 Webex
- - PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- - TC Nov 5 PCD TC 2014-11-05 Webex