PCD Cochairs 2012-05-08 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 8, 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 2012.04.17.
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: John Garguilo
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

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC: Deferred.

4. Detailed Profiles: Nothing reported.

5. Budget: Ask Todd to update the co-chairs.

6. Standards Coordination: Nothing reported.

7. IHE International: Nothing reported.

8. AAMI12 Mini-Showcase:

- On track, with short discussion at today’s WG Webex.

9. F2F:

- ACM will be TI another year due to significant changes. Paul suggested that several alarms and events be available in RTM this year as well.
- John Garguilo noted that Rosetta has about 3800 terms, NIST’s database has another 1600, but only 208 were in Jan’s database and not in NIST’s. Addressing these will assure that all of Jan’s terms will be supported by NIST. There will be some discussion of this work and the remaining terms in Vancouver next week. Paul expressed desire for assuring that any terms added to RTM be carefully vetted. MDCx terms should be quarantined until addressed.
- Manny to send email asking members to save the week.

10. Recruiting: Nothing to report.

11. Action Items:

- 91. Architecture: No change.
- 94. No change.
- 103. Set Dates for F2F: Date is set for the week of Oct. 15. Change subject to selecting the location. Manny to ask Erin and Monroe about availability. Then we’ll poll for preference.

13. May 16: Two hour TC Decision Meeting.

Decisions/Issues:

Action(s):

  • Manny to ping Todd, as above.


Next Meeting

The next meeting will be May 15, 2012 PCD Cochairs 2012-05-15 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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