PCD Cochairs 2012-04-17 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 17, 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 2012.04.10.

3. DCC

4. Detailed profiles

- deadlines

5. PCD Budget FY13 - AAMI Project, Funding

6. Standards Coordination

7. IHE International

8. Mini-Showcase at AAMI12

9. F2F

10. Recruiting

11. Action Items (Last reviewed March 20)

12. Additional Business

13. Next Meetings

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

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: Accepted with completion of a sentence. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. DCC: Deferred. 4. Detailed Profiles: Will be addressed at the F2F. 5. Budget: Manny suggested that a proposal for AAMI and budget for HIMSS be developed quickly to permit presentation to AAMI’s board and HIMSS’ acceptance. Manny will find last year’s proposal and share with the co-chairs; at John Garguilo’s request Manny will suggest co-chairs and Todd develop this next week. 6. Standards Coordination: John Garguilo expressed confidence that coordination is improving, noting the recent FDA meeting and development of tiger teams to foster coordination. 7. IHE International: Nothing reported. 8. AAMI12 Mini-Showcase: - Manny summarized the status: Posters are complete for all but one for display at the PCD demonstration. A news release was sent to AAMI, HIMSS, ACCE, 24 x 7. Manny will send it to the PC for further distribution. 9. F2F: Will address in tomorrow’s TC meeting. The content profile for pump volume 3 will be a significant portion because it will establish the process for other content profiles. Paul noted that there should be a primary location for the data and that should be the RTM/RTMMS rather than two locations. Excel and other documents can be delivered from that source. John Garguilo described the immediate need for an SDO database that Jan Wittenber is developing to move PCD’s efforts forward, and that the longer term solution will likely be the single point for reference. 10. Recruiting: Manny responded to Charles Parisot’s offer to host a follow Webex in May. Manny to ask Chris Dinegar if the handout can be included in the package. 11. Action Items: Deferred. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 8, 2012 PCD Cochairs 2012-05-08 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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