PCD Cochairs 2011-09-27 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 27, 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 2011.09.20.
- 3. F2F Agenda http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F
- 4. 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
- 5. Connectathon and Showcase HIMSS12
- 6. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- - AAMI Alarm Safety Focus
- 7. IHE International
- 8. Recruiting
- 9. Action Items
- 10. Additional Business
- 11. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Chair: Ken Fuchs
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. Steve and Ken will begin work on organizing the F2F agenda into a schedule. The cochairs added items to the list of potential agenda items.
4. Tomorrow’s PC meeting will address four Brief Profile Proposals and the ballot will be distributed after the meeting. Steve will present MEM CMMS, Enterprise ACM will likely become an ITI work item, Paul will be asked to discuss Really Consistent Time and Greg will present the Pulse Oximetry proposal. John Garguilo noted that the Testing and Tools Committee also addressed the Italians’ proposal, recommending it be submitted to the PCC, consistent with the recommendation from some of the ITI leadership.
5. Supplement status updates deferred.
6. Connectathon Update: no meeting next week, John Garguilo will present a tutorial for the new Isolated System Tests on October 11.
7. HIMSS Update: Nothing to report.
8. Action Items: Deferred
9. Next and Recent Meetings: John Garguilo will host the October 11 PCD Connectathon and Showcase WG meeting.
10. John Garguilo will attend the AAMI Alarm Summit. He noted they provided a valuable list of references. Monroe and Todd Cooper are believed to be attending as well.
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be October 4, 2011 PCD Cochairs 2011-10-04 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">