PCD Cochairs 2011-06-28 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 28, 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 2011.06.21.
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
- 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
Guest: Paul Schluter
Chair: Steve Merritt

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:

Ken provided a short summary of the AAMI event, and his take on the presentations and what he saw of/at the booth – sounds like it went well.

There was a brief summary of the activity around Event Comm that transpired last week – hopefully there will be an update tomorrow on the TC call where that stands and if we made our deadline.

Brief mention of the IEEE issue wrt RTMMS (tooling and display of IEEE copyrighted information).

Meetings:

- No RTM call this week. DPI call is on Thursday as Jan W. mentioned his hope to get to closure on the IEEE copyright issue. John Garguilo to contact a NIST IEEE liaison (in Boulder CO).
- Next week’s PCD Wed. PC meeting will be postponed one week as many are on vacation and activities this and next week are relatively calm.
- Tomorrow is a TC meeting, main agenda items include:
o Update on AAMI (Ken, John R. and Manny);
o Status (John R.)/Review of new Event Communication and walk through documentation (Kahlil/Jeff/Al?);
o Quick update on IHE-Korea testing for their upcoming Connectaton (John G.);
o Status of Test Case Review (Manny)
o Discuss cancelation of next week’s Wednesday TCon?
o Reminders: complete any open ballot items, and “availability survey” (IHE-compliant products) if yet already done…
o Action Item Review
o Others???

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 5, 2011 PCD Cochairs 2011-07-05 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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