PCD Cochairs 2011-01-04 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 4, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2010.12.21.
3. Profile and WP Updates
- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. Technical Framework Update
5. Standards Coordination
- AAMI Infusion Pump Safety Efforts
6. IHE International
- Patent Process follow-up
7. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
8. Technical Framework Template Discussions in DCC
9. Webex Changes
10. Connectathon and Showcase
11. Action Items
12. Additional Business
13. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Accepted with removal of Vendor Display item

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair
Status/Discussion:
3. Handbook on hold. Security document will be revised in response to PC comments. They are trying have it posted in time for HIMSS11.
4. TF: John Rhoads is updating the TF in response to comments.
5. Standards Coordination: Ken will send a message.
6. IHE International: No change.
7. Recruiting: There are issues regarding Connectathon participation year after year with the same system if there is no change in the profile. This is a significant issue regarding costs, etc.; yet others need these systems to test against. It also has implications for participation in the committees and WGs.
8. Domain Committee Cochairs: Template in process. Compliance likely won’t be too difficult.
9. Webex Changes: No change.
10. Connectathon and Showcase: Epic may withdraw; Manny left word for Colin FX. Manny to remove vendor display item from agenda.

Decisions/Issues:

Action(s):

4 Action Items
- All
Status/Discussion:

Action Items:

55. Close
83. Change date
91. No change.
92. Change date to Feb. 2011
94. Change date
98. Manny to ask again.
99. Manny to ask again.
100. Manny to ask again.
101. Change date to Jan. 15.


All other items deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All
Status/Discussion:
None.

Decisions/Issues:

Action(s):

4 Other
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 11, 2011 PCD Cochairs 2011-01-11 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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