PCD Cochairs 2012-12-18 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 18, 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 2012.12.11

3. Profiles and TF Updates

- Ballots

4. Standards Coordination

5. IHE International

6. AAMI Proposed Statement of Work

7. Spring F2F

- Dates(April 8, 15)

- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)

- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)

- Co-chairs (Nov. 20?, Dec. and Jan. dates?)

8. Connectathon

9. Showcase

10. Recruiting

11. Action Items (Last reviewed July 31)

12. Additional Business

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, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - Ballot if Todd’s are ready. Ballot will be introduced at the PC meeting tomorrow. - Event Communication Detailed Proposal: Will call it EC. - ACM CP. 4. Standards Coordination: - Paul indicated that Continua is seeking to have NIST testing and to harmonize with the Rosetta table and to include their containment table. He is working to assure that it meets quality standards. - NIST and IEEE are close to finalizing the agreement on making IEEE standards data available. 5. IHE International: - Steve will send comments on the TF template to Mary. - Steve suggested that Integration Statements don’t mean that the device is commercially available. This is frustrating to purchasers. - Ken suggested that PCD may want to version the profiles. Mindray is considering how best to version their product in reference to the PCD message version. Discussion indicated this can be identified in the MSH and it would be useful to include this information in the Integration Statement. Monroe suggested that the NIST tool will need to accommodate multiple OIDs. 6. AAMI Proposal - John Garguilo sent the proposal to Jim St Clair and he sent it to Steve Campbell. 7. Spring F2F: - The week of April 15 at West Health. Manny to notify members. 8. Connectathon: - Manny expressed concern that new companies don’t come up to speed fast enough. Monroe suggested we again have calls to assess their level of knowledge soon after registration as we've done before. Manny asked if mentoring would help. 9. Showcase: - Chase lights might be a way to attract visitors to the PCD demonstrations. 10. Recruiting: - Manny asked the co-chairs to consider how we can recruit during the Connectathon and Showcase. 11. Action Items - Deferred. 12. Other Business: - Meetings: Jan. 8 Decisions/Issues: Action(s): Profile Versioning.

Next Meeting

The next meeting will be January 8, 2013 PCD Cochairs 2013-01-08 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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