PCD Cochairs 2012-01-24 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 24, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.12.13. The Dec. 20 meeting was cancelled.

3. DCC

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

- Ballots

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

- EHRA

- AAMI

9. Action Items

- April F2F meeting

10. Additional Business

11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. 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. Profiles: - Ballots: o Manny indicated that ballots have passed and he requested that LaVerne verify his calculations. o Paul suggested that CPs and ballots be prepared for PCD OIDs. He suggested that questionnaires be considered and may need a unique OID for Continua. He suggested that the PHD branch have a different OID. - Timetable: o Refer to timetable tomorrow in weekly meeting. o Volume 3: Todd will review comments and prepare for public comment period. 5. Connectathon: - Went smoothly due in large part due to the efforts of NIST and the detailed guidance of Steve Moore and Lynn Felhofer. - Showcase meeting could have been shorter, so Connectathon could have ended Friday noon. - John Garguilo noted that NIST will be looking at wrappers for WAN communication. Showcase: - Manny asked if there will be a PCD presentation during the Showcase. - Saturday was a waste of time for most of PCD. - Scripts still not available. - TPCs should only have one UC. 6. Standards Coordination: - Interoperability group with the FDA, with goal to provide interoperable communications. Approximately forty organizations participated in a call yesterday. - West Wireless issued a survey paper on interoperability which duplicated work done by AAMI. 8. Recruiting: - EHRA webinar with Charles Parisot: Ken offered slides but is unavailable to present. Steve Merritt will present and John Rhoads and Paul will participate. - AAMI – we will offer a similar webinar to AAMI and Manny will explore a VIP tour for AAMI vendor members. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be January 31, 2011 PCD Cochairs 2012-01-31 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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