PCD Cochairs 2011-03-15 Webex
Jump to navigation
Jump to search
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 15, 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 2011.03.08.
- 3. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 4. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- Based on 2011 NA Connectathon any other TI that can go to FT?
- 5. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 6. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 7. DCC
- - Technical Framework Template Discussions
- 8. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 9. F2F Date
- 10. AAMI Proposal
- 11. Webex Changes
- 12. Connectathon and Showcase
- 13. Action Items
- 14. Additional Business
- 15. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, John Rhoads
- Guest: Paul Schluter
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Deferred until additional cochairs are available.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - 14. New Business
- ONC Meeting: John Garguilo has been added to the Interoperability and Integration Panel. Dale Wiggins, Elliot and Charles Parisot are on that panel.
- 3. Cycle 6:
- WCM: it is likely that GE, Mindray and Philips will implement this year. It isn’t clear if there will be a receiving system.
- ACM: it isn’t clear if Polycom will participate next year.
- 7. DCC: John Rhoads summarized the meeting.
- The process discussion continued.
- Listings on the Profile page will need to conform to a template. John Rhoads will address PIV and Todd will address DEC.
- - Calendars will be synchronized and are available on the Profile page.
- Cochair Elections: Manny to find out the timetable.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - Deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - Surveys
- Manny reviewed the Doodle Surveys:
- - Four members have volunteered to work with John Zaleski and Khalil on ADQ.
- - Boca Raton meeting shows more in favor of the second week in May.
- Manny reviewed the Survey Monkey survey of PCD commercial availability. He will compare recent additions to the Technical and Docent surveys to see if some MU docents contributed there because the link was incorrect.
- All other items deferred.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 22, 2011 PCD Cochairs 2011-03-22 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">