PCD Cochairs 2011-05-31 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 31, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
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- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.05.17. The May 24 meeting was cancelled.
- 3. ACCE Program at AAMI
- 4. Action Items From F2F
- 5. AAMI Proposal - next steps
- 6. IHE Timetable (Celina's Email)
- 7. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PCIM
- - 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. HIMSS11 Video Wrap Up
- 14. Connectathon and Showcase HIMSS12
- 15. Additional Business
- 16. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Quorum Requirements Were Not Met
- Cochairs: Ken Fuchs, John Garguilo
- Guest: Paul Schluter
- Chair: None
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Deferred
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - Deferred
- Informal discussions about
- - Fall F2F
- - Celina provided a template to the DCC for the IHE Webex series later this year.
- - FDA WG on interoperable systems provided a document and the FDA will take the subject internally, no longer will include external members. The WG may continue with other direction.
- - Agenda for the next meeting was updated.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 7, 2011 PCD Cochairs 2011-06-07 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">