PCD Cochairs 2011-07-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 12, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries PCD_Cochairs_2011-06-21 Webex PCD_Cochairs_2011-06-28 Webex PCD_Cochairs_2011-07-05 Webex - previous Discussion Summary from 2011: June 21, 28 and July 5.

3. AAMI 2011

4. Ballot Updates

5. AAMI Proposal - update

6. F2F Location

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

13. Connectathon and Showcase HIMSS12

14. Additional Business

15. 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: 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: 3. AAMI Update: Email invitations to CMMS RTLS vendors and will seek individual times for other vendors. Later Webex for users, after learning about vendor interest. 7. Profile and WP Updates: - MEM Security: Conversations continue in response to the ballot. - MEM Location Tracking: Awaits response to invitation. - PCIM: - ADQ: Khalil wants to continue participation, Ken and John Zaleski will lead Thursday’s meetings and John Rhoads will host. 14. Additional Business: - Ken and Steve will attend a HIMSS Webex for domain PC Cochairs on the 25th. - Ken has developed the slides for the IHE Webinar series. - Steve suggested that the Cochairs review the public comment version of the Cardiology domain. It has interesting documentation of profiles, technical framework, etc. It uses the PCC Content Creator and Content Consumer. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Manny to update 83. All other items deferred. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 19, 2011 PCD Cochairs 2011-07-19 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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