PCD Cochairs 2011-07-19 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 19, 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 2011.07.12.
3. AAMI 2011
- MEM Recruiting
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.
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: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
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 2011: MEM Recruiting: Manny reported receiving only one positive response to the Webex invitation. Manny to make some follow up phone calls next week.

5. AAMI Proposal: Manny to call.

6. Fall F2F: Manny to call.

7. Profile and WP Updates:

- Manny to call re roster confirmation
- User Handbook: Ballot has passed, it will go for public comment even though not required.
- PCIM: John and Robert are working on Use Cases.
- ADQ: John and John Zaleski met with the WG on Thursday. Lee Denault of Nuvon wil replace Khalid.
- ECM: August 1 deadline for public comment (and TC comments). Manny to send email requesting TC comments during this period.

8. TF Update: Remains open for public comment. What happened to this ballot??


11. DCC didn’t meet this week.

14. Showcase and Connectathon: Need to keep on top of the developments. Need to prepare earlier.


Decisions/Issues:

Action(s):

3. Manny to make some follow up phone calls next week.
5. Manny to call.
6. Manny to call.
7. Manny to seek roster review and to remind TC that the Infusion Pump Event Communication Profile is out for public comment.
8. Manny to check on TF FT ballot.


4 Announcements and Other
- As Noted 		Status/Discussion:
Paul thanked John Rhoads for his editing of the paper for the upcoming AAMI FDA meeting regarding future standards for interoperability. It appears that each SDO will have 20 minutes to prepare. John and Elliot will represent IHE.
Paul recommended the book at www.abies.co.uk
Paul asked if anyone is aware of the DESC under CDRH research of “the study of … interoperable systems.”
All other items deferred.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 19, 2011 PCD Cochairs 2011-07-26 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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