PCD Cochairs 2014-11-18 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-11-11_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 PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
- 7. Review one Wiki page for updating
- - [1]
- 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, Dec 10
- - PC & TC Nov 19
- - TC Dec 3
- 12. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo
- Technical Project Manager: Paul Sherman,
- Chair: Monroe Pattillo
- Guests: John Garguilo, Kurt Elliason
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_2014-11-11 Webex. - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 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
- - Green light wiki needs MEMLS and MEMDMC added (Mary)
- 4. Standards Coordination.
- - 11073-10101a Vent section mostly done, some introductory text needed.
- No word from pump people, need a hard deadline. May need to send to IEEE to start and force pump group to submit.
- 5. IHE International
- - IHE Columbia - WebEx meetings, consulting trips to Columbia
- CN moved to June 2015
- - IHE working with an EMR group.
- 6. Review PC&TC Agenda: PCD PC&TC 2014-11-19 Webex
- - Provide Mary with call for proposal and proposal deadline dates
- - Add domain milestone calendar to agendas
- - Update PCD cycle 9 proposal wiki page withy this year's items.
- No new major profiles yet.
- 7. Review one Wiki page for updating add link to agenda
- - PCD site map – will take off line work
- - TC message Profile Registration – out of date
- Partially updated, remains on list.
- 8. Calendar - Excel Patient Care Device
- 9. Recruiting and Membership
- - Cochair
- Balloting underway for PC CoChair
- TC CoChair – IHE allows term limit exceptions for hard to fill slots.
- - AAMI representative – nothing new
- - ACCE representative – ACCE has selected Robyn Frick Clinical Engineer from Eastern Maine Medical Center.
- 10. Action Items
- - 106 – No word from Sandy yet. Change date to Jan 28, 2015. owner Jeff McGeath
- - 110 – Change name to wiki and web pages, worked on during cochair calls.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC, Dec 10
- - PC & TC Nov 19
- - TC Dec 3
- 12. Additional Business
- - Q – ICSA testing status? ICSA working with IHE-USA for virtual testing/certification.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 2 PCD Cochairs 2014-12-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 10 PCD PC 2014-12-10 Webex
- - PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- - TC Dec 3 PCD TC 2014-12-03 Webex