PCD Cochairs 2013-04-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 30, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-04-23_Webex

3. Action Items, Other Issues from Spring F2F

- Fall F2F Dates, Location

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, 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):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Last Meeting Summary Accepted: 4/23: - Discussion of the summary included discussion of the F2F suggestion that tests include use cases. Monroe noted that adding use cases to general profiles such as ACM, DEC would be overly device specific and that implies additional tests or use cases. Paul suggested that providing the messages for use cases may be useful. Decisions/Issues: Action(s):
3	Agenda Items - Chair: John Garguilo	Status/Discussion: 3. PCD Fall F2F: - Survey for dates, location. 4. Profiles and TF Update: - ACM constraints and change to Alert Communication Management will be submitted as a CP. An IPEC CP will be required to expand its scope and refer to ACM for its scope. Todd has volunteered to address the IPEC to EC CP. Paul added that both alarms/advisory and events should be amenable to inclusion in the Rosetta. Monroe noted that this may require an additional column. 5. Standards Coordination (Paul): - Continua has solidified the WAN interface. WCM is considered for waveforms. 6. IHE International: - Nothing to report. 7. AAMI: - Ken, John Rhoads, Monroe will present. - Demonstration: A handout will be placed in the PCD and Cybersecurity sessions. A poster will be sent to vendors. Monroe is providing the network infrastructure. Manny suggested that we consider a distributed demonstration next year if the cost is not prohibitive. Monroe added that the vendor sending data will want to have a display of the received data. 8. Recruiting - Monroe noted the IHE member page has not been updated and the new members have not been identified as potential recruiting targets. - Monroe referred to Voalte’s reorganization and the potential for a more receptive company. - Manny will draft emails to vendors calling attention to the demonstration. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 7, 2013 PCD Cochairs 2013-05-07 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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