PCD Cochairs 2013-02-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 12, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2013.01.22

3. MOU - Axel

4. Profiles and TF Updates

- What Next?

5. Standards Coordination

6. IHE International

7. Spring F2F

- Dates(April 15 or 16)

8. Connectathon

9. Showcase

10. Recruiting

11. Action Items (Last reviewed Jan. 22)

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: Paul Schluter

Chair: Monroe Pattillo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Decisions/Issues: Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted with change requested by Paul. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. MOU with MDISS: - It is moving forward. 4. Profiles and TF Update: - ACM: o The WG will remove unused portions of the profile, replacing them when there is vendor interest. o John Rhoads will send Monroe some suggestions for updates to the profile. 5. Standards Coordination: - Nothing to report. 6. IHE International: - Nothing to report. 7. Spring F2F: - Deferred. 8. Connectathon: - Deferred. 9. Showcase: - Deferred. 10. Recruiting: - Monroe is talking with a nurse call vendor who is deferring active involvement until they complete development. - Some discussion followed about recruiting EMR vendors. 11. Action Items - 91. Architecture: No change. - 104. TF Template: John Garguilo learned that the comments must be sent on a specific form. He will follow up. - 105. F2F: Manny to ping those who indicated they can’t attend either days to ask if it is a preference or absolute. - 106. Promoting PCD: No change. - 107. Profile Versioning: Add to F2F. - 108. Integration Statements: Monroe suggested that a different form of IS may be needed because the IS in its present form has been around a long time. Steve objected, saying no IS should be permitted unless the product is commercially available. John Garguilo asked if a similar situation occurs with certification and Monroe indicated that it would. Monroe will assume leadership. This is an issue identified in the comments noted in Item 104. Add to F2F. 12. Other Business: - None Offered Decisions/Issues: Action(s):

Next Meeting

The next meeting will be February 19, 2013 PCD Cochairs 2013-02-19 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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