PCD Cochairs 2011-08-09 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 9, 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 2011.08.02.

3. Cochair and Board Nominations

4. DCC

- IHE Board Representative election

- Technical Framework Template Discussions

5. AAMI Proposal - update on contracts

6. F2F Location and Dates

7. Profile and WP Updates

- Volume 3

- MEM Location Tracking

o RFID Business Association

- PCIM

- WCM

- ACM

- IPEC

- ADQ

- IDCO

- RTM

8. Connectathon and Showcase HIMSS12

9. Recruiting - Contacting Vendors

http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates

10. Standards Coordination

- AAMI Infusion Pump Safety and Alarm Safety Efforts

11. IHE International

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

- Patent Process follow-up

11. Recruiting

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, John Rhoads

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. Nominations: Call for nominations is out. 4. DCC: No meeting to report. 5. AAMI Proposal: Manny to call Joyce about the contract with Todd. 6. F2F: Will determine dates in the PC meeting tomorrow. 7. Profile and WP Updates: - FT TF will be published this week. - Supplements will be published this week; Al addressed the public comments. Manny to check with Khalid or Al about sending IPEC to Mary. - PCIM: John reported that methodology and analysis is proceeding well. - WCM: Going well. - MEM: will meet with MDISS Monday. - PIV: the Pharmacy Domain has requested a change to PIV messaging. Discussions will continue. It is too late to make changes in this cycle. 8. Connectathon and Showcase HIMSS12: - Manny described - John attempted to explain vendors’ concerns. 9. Manny to place the forums link on a PCD wiki page Decisions/Issues: Action(s): 5. Manny to call Joyce about the contract with Todd. 7. Manny to check with Khalid or Al about sending IPEC to Mary. 9. Manny to place the forums link on a PCD wiki page
4	Action Items - All	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 16, 2011 PCD Cochairs 2011-08-16 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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