PCD Cochairs 2010-07-06 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 6, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.06.29

3. AAMI

- AAMI Response to Co-Sponsorship

- Conference 2010: Session and Mini-Showcase

4. Detailed Profile Proposals

5. HITSP ARRA/HITECH Status Update

6. F2F - Participation, Recruiting, Planning

7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates

8. Stakeholder Survey

9. Funding Status update

10. Board Report

11. IHE International

- Patent Process follow-up w/ CareFusion

12. IHE PCD - Asia, Europe

13. ITI "Outreach" Program Response w/ Karen Witting

14. Technical Framework Template Discussions in DCC

15. Additional Business

16. Action Items

17. Next Meeting

Attachments / Materials

The previous meeting was on June 29, 2010, PCD Cochairs 2010-06-29 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads

Meeting Chaired by: John

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Review of several previous meetings were deferred; nothing significant was accomplished last week. Decisions/Issues: Action(s):
3	Agenda Items - All	Status/Discussion: Placeholder 3: AAMI – annual meeting session and mini-showcase: Demonstration attendance was quite strong on the last day, some quiet time on other days. Visitors had good questions, appeared to be knowledgeable and to find the demonstration meaningful. Cochairs agreed it was worthwhile for the companies. 4. Profile Proposals: Manny summarized MEM recruiting at AAMI and later. Steve will lead the effort to develop a Brief Profile Proposal. He will set up Webex meetings. 5. HITSP ARRA/HITECH status update: Nothing to report. 6. Fall F2F: Nothing significant to consider until the time to organize the meeting arrives. Remove this from the agenda list going forward, to return later. 7. Korean Connectathon: Todd attempting to set up weekly meetings with Korean PCD for him and Manny. Testing and Tools Committee: Todd summarized status and suggested we ask John Garguilo to provide an update on NIST tools. Todd will follow up. GS1: Audrey sent information about GS1’s intentions related to patient identification. Todd responded that PCD is very interested in participating. This would be RFID as well as bar code. Continua: Ken and Todd indicated there is an issue with regard to the WAN interface and Continua for the Connectathons in the US in January and in Korea in August. 8 and subsequent items: No updates offered. Decisions/Issues: Action(s):
4	Action Items Review - Chair	Status/Discussion: Not reviewed. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 13, 2010 PCD Cochairs 2010-07-13 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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