PCD Cochairs 2013-02-12 Webex
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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: GarguiloDecisions/Issues: - Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted with change requested by Paul.
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/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)">