PCD Cochairs 2011-01-11 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 11, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Discussion was limited to Items 8.1 and 10. All others deferred.

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.01.04.
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. DCC
- Technical Framework Template Discussions
8. Recruiting
- NEW: IHE Domain Recruitment Meetings (ITI, PCC, PCD, QRPH)at HIMSS
- EHR/EMR, ADT, WCM, other
- Help GG
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

Cochair: John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Deferred

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Deferred

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:
  • Showcase: discussion of Paul's posters, Epic's participation.
  • HIMSS11 Recruiting: Manny to contact Todd about his availability or slides.

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
  • Deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion:
None

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 25, 2011 PCD Cochairs 2011-01-25 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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