PCD Cochairs 2012-03-20 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 20, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.03.13.

3. DCC

4. Detailed profiles

- deadlines

5. PCD Budget FY13

6. Standards Coordination

7. IHE International

8. Mini-Showcase at AAMI12

9. Recruiting

10. Action Items

- April meeting - Tu-Fr with ACM Mon.

11. Additional Business

12. 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

Chair: John Rhoads

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. Detailed Profiles: John Rhoads indicated that progress is made across all profiles. 5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year. 6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out. 7. IHE International: Nothing to report. 8. AAMI12 Mini-Showcase: 9. Recruiting: - Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product. - RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: - 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs. - 94. Managing Public Comments: - April F2F: ACM summit Monday the 23rd. Close. - Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 27, 2011 PCD Cochairs 2012-03-27 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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