PCD Cochairs 2011-06-07 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 7, 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 2011.05.31.
3. ACCE Program at AAMI
4. Action Items From F2F
5. AAMI Proposal - next steps
6. F2F Agenda, Registrations, etc.
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PCIM -- review time slots
- 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. 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

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Ken Fuchs
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:
No changes were requested (April 26 was the last meeting with a quorum).
The informal discussion on May 31 was noted.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. ACCE at HIMSS: Ken, John Rhoads will be presenting.

4. F2F Action Items: PC will address Action Items tomorrow. TC has reviewed theirs.

5. AAMI Proposal: Manny provided an update.

6. Fall F2F: Waiting on Cerner.

7. Profile and WP Updates:

- Ballots out for ACM, PIV.
- PCIM met for the first time today with a small group. The Detailed Profile Proposal was discussed and the next step will be to more clearly define scope and narrow the choice of approaches. The WG will meet on alternate weeks.
- PIV – Jeff will review John Rhoad’s proposed supplement about the more general cases for its implications for pumps.

8. TF Update: John Rhoads will address issues that were raised last week.

9. Standards Coordination:

- Paul reported an invitation for someone to be a liaison between IHE and Continua at a more general level than Paul provides.

10. IHE International: No news.

11. DCC: No news.

12. Recruiting: Deferred.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 14, 2011 PCD Cochairs 2011-06-14 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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