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
- 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?
- 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
- ChairStatus/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
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/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
- AllStatus/Discussion: Deferred
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/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)">