PCD Cochairs 2011-03-15 Webex

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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
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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Deferred until additional cochairs are available.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/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
- All 		Status/Discussion:
Deferred.

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/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)">


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