PCD Cochairs 2013-04-23 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 23, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries PCD_Cochairs_2013-04-02_Webex, PCD_Cochairs_2013-04-09_Webex

3. Action Items, Other Issues from Spring F2F

- F2F Agenda Items Not Addressed

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. Action Items (Last reviewed Jan. 22)

10. 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, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs

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):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Decisions/Issues: Meeting notes approved Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: PCD F2F: - Action Items: They were discussed and will be on the agenda for the PC/TC tomorrow. Manny to place these into a spreadsheet to facilitate discussion. o Time zone: John Rhoads suggested that this be addressed everywhere time stamp is entered. o Risk Management: John Rhoads noted that people won’t look to the ITI Security Cookbook for non-security risk management. o Profile Error Codes: Should this be generalized? Rosetta terms/local tables? NIST test tools? PIV returns detailed error codes in the ACK; John Rhoads asked how these are related to alarms. Monroe asked if it is appropriate to pass events in these messages or if they should be in EC. o Use Cases Identified in the Tests: Discussion indicated the goal is desirable, but there are practical issues. Manny to consider the question. Other Items: - Nothing to report. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 30, 2013 PCD Cochairs 2013-04-30 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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