PCD Cochairs 2011-12-06 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 6, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

3. DCC

- 3-5 yr plan

4. Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

Significant changes, other than dates, will be in bold.

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt

Guest: Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

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: The strategic plan has been submitted. 10. New Business: RTLS: Paul encouraged development of location information based upon GPS. He plans to discuss this with others during the Connectathon. PCD OID Management: John Garguilo led detailed discussion of concepts for use of OIDS. He referred to the Wiki page he is developing at http://wiki.ihe.net/indexphp?title=PCD_OID_Management. Paul suggested that among the additional items would be hRTM. Others could be commands, Continua tables and events within hRTM. He provided a detailed description and requested feedback (what is needed/not needed) before introducing this to the TC. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Deferred Decisions/Issues: Action(s):

The next meeting will be December 13, 2011 PCD Cochairs 2011-12-13 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">