PCD Cochairs 2011-06-14 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 14, 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 2011.06.07.

3. ACCE Program at AAMI

4. AAMI Proposal - next steps

5. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PCIM

- WCM

- ACM

- ECM

- ADQ

- IDCO

- RTM

6. Technical Framework Update

• Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List

7. Standards Coordination

- AAMI Infusion Pump Safety Efforts

8. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

9. DCC

- Technical Framework Template Discussions

10. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

11. Connectathon and Showcase HIMSS12

12. Additional Business

13. 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

Guest: Paul Schluter

Chair: Steve Merritt

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. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 4. AAMI Cosponsorship: Lisa and Mario agreed that the agreement need not be final before the AAMI meeting. Lisa is developing an agreement between HIMSS and Todd for the project that will be proposed to AAMI. 5. Profiles and WP Updates - MEM Cybersecurity: Jeff Pascoe, Co-chair ITI PC has been asked to comment. - Question by John Garguilo regarding agenda #7 – Event: Supplement for PIV or CP? Will be a supplement. __. Paul has not identified a liaison but will draw on several people to fill the role if no one is found. Decisions/Issues: Action(s):
4	Additional - All	Status/Discussion: Test Tooling: Bill Majerski hosted a meeting with HIMSS, RSNA, Steve Moore, Eric Poiseu regarding test tools. Among the discussions was identification of all test tools available. Steve noted that new and updated tests are required. Short intervals between Connectathons is an obstacle. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 21, 2011 PCD Cochairs 2011-06-21 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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