PCD Cochairs 2011-04-19 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 19, 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 2011.04.12.
3. ACCE Program at AAMI
4. HIMSS Video
5. AAMI Proposal - next steps
6. F2F Agenda, Registrations, etc.
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
- ECM
- ADQ
- IDCO
- RTM
8. Technical Framework Update
9. Standards Coordination
- AAMI Infusion Pump Safety Efforts
10. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
11. DCC
- Technical Framework Template Discussions
12. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
13. Webex Changes
14. Connectathon and Showcase
15. Action Items
16. Additional Business
17. 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, Steve Merritt, John Rhoads
Chairs: John and John
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:
During the review, John Garguilo noted that since last week: re Profile and WP Updates from last week (Item 8): the agenda of the CMS/NIST meeting has been set and no representatives from PCD are included.

Decisions/Issues:

Accepted

Action(s):

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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

6. F2F:

- IDCO: Manny to contact IDCO, ADQ for updates Wed. – Fri.

8. FT TF:

- Ken indicated that the TF will likely need to be reballoted due to RTM as a profile or other technical document, and perhaps other issues. Steve Moore’s objection is that a Profile must have an Actor. Paul noted that it must be a normative, required document. John Garguilo suggested that it be considered a Value Set. There was a consensus that RTM be mentioned in Volume 1 with reference to its location in Volume 2. He added that all locations where RTM is required be listed. John Rhoads noted that as a separate document it can be independently versioned. Ken and John Rhoads will update the TF. Changes will be minimal. Paul noted that versioning is essential.
- WCM and ACM present similar questions, but do have DEC or ACM actors. Paul suggested that RTM may be able to contribute to their implementation.

13. Webex: Completed.

14. Connectathon and Showcase: Beginning to plan for 2012.

Decisions/Issues:

Next Meeting: Focus on Action Items.

Action(s):

4 Action Items
- All 		Status/Discussion:

Deferred

Decisions/Issues:

Action(s):


5 Announcements
- All 		Status/Discussion:

None

All other items deferred.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be April 26, 2011 PCD Cochairs 2011-04-26 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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