PCD Cochairs 2012-06-26 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 26, 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 2012.06.19.
3. Profiles for Public Comment
- deadlines
4. TF FT
- deadline
5. CP Ballots
6. Standards Coordination
7. IHE International
- DCC
8. October F2F
9. Recruiting
o Charles Parisot's proposal
o User Handbook - will it be updated this year?
. See CP-PCD-079-00.doc re security item
10. Action Items (Last reviewed June 12)
11. Additional Business
12. Next Meetings

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt
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:
Accepted

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. Profiles for public comment: Nothing to report.

4. Technical Framework:

- Versioning is unclear.

5. Ballots, Other CPs:

- ACM will have additional CPs.
- WCM has been sent to Mary.

6. Standards Coordination:

- Bluetooth and Zigbee standards will have modified standards for mBand.
- MDICC: FDA is establishing a public/private group for some vague purpose. Not much else to report.

7. IHE International:

- Nothing significant.

8. October F2F

- Boca Raton rooms are available that week. Manny has narrowed the hotel choices to two so far.

9. Recruiting:

- Ken offered to provide a presentation to the Electronic Medical Record Association. Manny to respond to Charles Parisot re July DEC presentation to the EMR Assoc. Ken’s best times are Monday, Tuesday.
- Ken responded to IHE’s survey that PCD will present two webinars in the educational series.
- User Handbook: Steve will look into this next year.

10. Action Items:

- Deferred.

11. Other Business:

- Elections: Monroe will be a candidate for the PC.
- Richard Swim won’t be able to participate as much as he had. Steve will ask him about a replacement AAMI representative.

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be July 3, 2012 PCD Cochairs 2012-07-03 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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