PCD Cochairs 2011-09-20 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 20, 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 2011.09.06.

3. DCC

4. AAMI Relationship

5. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

6. Profile and WP Updates

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- Posting the Brief Profile Proposals and preparing for the ballot

- Volume 3

- MEM Location Tracking

- PCIM

- WCM

- ACM

- IPEC

- ADQ

- IDCO

- RTM

7. Connectathon and Showcase HIMSS12

8. Standards Coordination

- AAMI Infusion Pump Safety Efforts

- AAMI Alarm Safety Focus

9. IHE International

10. Recruiting

11. Action Items

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, John Rhoads

Guest: Paul Schluter

Chair: Ken Fuchs

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. DCC: Nothing to report. 4. AAMI Relationship: nothing to report. Will provide note about commercially available systems to them for publication. 5. F2F Agenda: Cochairs will begin developing the agenda. 6. Profile and WP Updates: o PCD PC meeting tomorrow will begin review of proposals in advance of the ballot. Manny to change the following meeting from TC to PC meeting. o DPI, ADQ will meet this week. 7. Connectathon and Showcase: John Donnelly has drafted Use Cases. Manny needs to identify liaisons for each so that John can obtain the information he needs when he needs it. 8. Standards Coordination: o AAMI Alarm Conference: John Garguilo, Erin Sparnon will be there. GE, Mindray, Philips will be represented. Todd may attend. o Announcements: HL7 meeting update: IDCO is an official standard. There was some discussion about a simplified HL7 v.3. There was a suggestion to use Restful rather than WS transport layer. Decisions/Issues: Action(s): Manny to note date of last Action Item review in the agenda.
4	Action Items - All	Status/Discussion: 83: Funding: Close. 91: High Level Architecture: Add to F2F agenda suggestions. 92: TF Revision: Close; will open a new one if needed as a reminder. 94: Managing Public Comments: John Rhoads is talking with Chris Carr and some changes have been implemented. Change due date to Open. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 27, 2011 PCD Cochairs 2011-09-27 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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