PCD Cochairs 2013-05-14 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 14, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex due to schedule conflict resulting in postponing the meeting; see PCD_Cochairs_2013-05-07_Webex only for that postponement.
- 3. Action Items, Other Issues from Spring F2F
- - Fall F2F Dates, Location
- 4. Profiles and TF Updates
- o Cycle 8: PCD_Proposals_Cycle_8
- o Due dates: new profiles, CPs, FT and TI deadlines Patient_Care_Device#Roadmap_.26_Schedule
- o CPs: PCD_CP_grid
- 5. Elections: Which positions are available?
- 6. IHE Educational Series: Responding to Nancy
- 7. AAMI
- - Handout
- - Presentations
- - Joyce, Alex will be there
- - AAMI Demonstration
- - Updating Wiki and Other Pages Linked from Handout
- 8. Standards Coordination
- 9. IHE International
- 10. Recruiting
- 11. PC and TC Meeting Dates
- - This month: May 15 PC, May 22 TC
- - June: June 12 PC, June 5, 19 TC ?
- 12. Action Items (Last reviewed Jan. 22)
- 13. 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: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes deferred: April 23, 30, May 7. Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. PCD Fall F2F:
- - Week of Oct. 6.
- - Manny to announce, place on PC, TC agendas
4. Profiles and TF Update:
- - Manny to prepare to ballot the CPs #88 – 93. Ping Jeff, Todd, Chris, Bob to confirm the latest versions are available. Reference them on the CP Grid with links to ftp site.
5. Elections:
- - Steve Merritt’s term is up, no one has volunteered
- - John Rhoads’ term is up, Jeff McGeath has volunteered
6. IHE International:
- - Educational Series: Form due tomorrow. Monroe will be the presenter.
7. AAMI:
- - Two sessions: John Rhoads and Monroe substituting for Ken Fuchs, John and Axel Wirth.
- - Steve will review the named Wiki page that is linked from the handout.
- - Ken asked if anyone wants to provide a proposal for a HIMSS14 educational session. June 4 deadline. One idea: alerts, etc. Manny to place on PC agenda.
8. Standards Coordination (Paul):
- - IEEE/HL7 meeting last week: ICE provides workflow for clinical scenario for their system. It wasn’t clear what they need from the DIM, nomenclature. Jan is leading the work to assist Tracy.
- - RTM, Pump were progressed.
- - Coordination begun with FiHR.
- - Joint project with mobile health has begun.
- - Meeting notes are on the HL7 page:
9. IHE International
10. Recruiting
11. Meeting Dates
- No co-chairs meeting June 4 (AAMI)
- PC June 12, TC June 5, 19
12. Action Items
- - 105: Close as complete.
- - 108: June 3; Monroe and Steve to confer.
Decisions/Issues:
Action(s):
- - Ballot the CPs #88 – 93.
- - Steve will review the named Wiki page that is linked from the handout.
- - Proposal for a HIMSS14 educational session. June 4 deadline.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 21, 2013 PCD Cochairs 2013-05-21 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">