PCD Cochairs 2013-03-19 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-03-12_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. Spring F2F

- Dates(April 15)

- Co-chairs

7. Connectathon

8. Showcase

9. AAMI Demonstration

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: Ken Fuchs, Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - John Garguilo will provide CPs for F2F discussion. - John G suggested that the TC meetings devote time to specific WGs for their issues. - Monroe noted that there are some items in HL7 2.8 that are important to the PCD framework. John G added that some of these are important and need to be addressed in the tooling. - Monroe noted that versioning should be included in the agenda. - John G suggested that work on IPEC should be continued. Paul suggested putting the WG on notice that the parameters will be added to Rosetta for events, alarms. - John Rhoads indicated that the TF includes notes when HL7 plans or is requested to make changes in a future version that can impact the version currently used in the TF. - John G indicated that he has requested that the tool will have references to correct message types when an error is found. 4. Standards Coordination: - John Garguilo reported that he attended a meeting that included two members of UL this morning. He learned that UL is trying to find a way to evaluate safety. John G reinforced the need that any approach needs to be based upon existing standards efforts, including HL7. They are looking at becoming a meaningful use certification lab, including medical devices. John Rhoads noted that UL is arranging a stakeholder meeting. 5. IHE International: - 6. Spring F2F: - As above. - Update on Continua (Paul). 7. Connectathon: - Nothing to report. 8. Showcase: - Nothing to report. 9. AAMI Demonstration: 10. Recruiting 11. Action Items 12. Other Business: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 2, 2013 PCD Cochairs 2013-04-02 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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