PCD Cochairs 2011-04-05 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 5, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Quorum was not met; informal discussions summarized.

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.29.

3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)

4. HIMSS Video

5. AAMI Proposal - next steps

6. Survey for Christel

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PIM

- WCM

- ACM

8. Technical Framework Update FT submitted for ballot

9. F2F Agenda, Other

10. PCD Elections

11. Standards Coordination

- AAMI Infusion Pump Safety Efforts

12. IHE International::- Patent Process follow-up

13. DCC

- Technical Framework Template due to be finished August, TRB Discussions

14. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

15. AAMI Mini-Showcase

16. Action Items

17. Additional Business

18. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Quorum was not met; informal discussions summarized.

Cochairs: 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 Decisions/Issues: Deferred Action(s):
3	Agenda Items - Chair	Status/Discussion: 4. HIMSS Video: John suggested that the cost may be more than PCD can afford even thought the product may be useful. Manny suggested that the PIV section alone may be useful and require little editing. John Rhoads offered to look at the PIV section. 6. HIMSS Survey of Clinical Informatics Group: Manny to tell Christel the draft is acceptable to PCD. 8. TF Ballot: Sent a few minutes earlier. 10. PCD Elections: Manny sent a draft email earlier. 11. Standards Coordination: Paul gave a remote presentation to the Continua meeting in Amsterdam regarding the WAN interface. This will benefit PCD, Continua, and NIST. The Continua WAN group is also considering alerts, alarms and commands. He noted that the WAN interface is drawing complaints that it is too heavy. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 12, 2011 PCD Cochairs 2011-04-12 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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