PCD Cochairs 2013-06-11 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 11, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-05-28_Webex, PCD_Cochairs_2013-06-04_Webex

3. Action Items

4. Profiles and TF Updates

o Injection documentation with PCD profiles

o Due dates: new profiles, CPs, FT and TI deadlines

o Ballot follow up: all and new ballot for ACM

5. Standards Coordination

6. IHE International

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. PC and TC Meeting Dates

- PC June 12, July 17, TC June 19, July 10, 24

10. Action Items (Last reviewed March 12)

11. 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: Jeff Rinda, Paul Schluter

Chair: Monroe Pattillo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: PCD_Cochairs_2013-05-21_Webex, PCD_Cochairs_2013-05-28_Webex, PCD_Cochairs_2013-06-04_Webex Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - Injection documentation by CRISI Medical Systems using DEC. There’s no programming so PIV is not relevant. IPEC is likely not relevant either. Manny to add them to the PIV and Connectathon/Showcase WG GGs. Monroe added that they use a gateway and will likely be able to use ITI CT, PAM or PDQ. - Ballot ACM CP: CP re 11073 will be balloted again. 4. Standards Coordination: - There’s a meeting at NIST with Steve Moore, Alex Lippett. 6. IHE International: - The Board Report has been submitted and is on the agenda for later this month. - Elections: Invite Greg and Jeff McGeath to join the PCD co-chairs meetings. 7. AAMI: - Two presentations, with lots of interest. - AAMI demonstration was well attended. - Exploring larger demonstration next year. 8. Recruiting: - PCD should include PCD material in the early announcements from HIMSS, IHE-USA. Manny to ask if they can include or coordinate for PCD to promote. - PCD will present in their educational series (Aug. 8, 2 pm). 9. Meeting Dates 10. Action Items: 91. No change. 104. TF Template: Close. 106. White Papers: Make it clear these are additional WPs. Change date to Aug. 107. Profile Versioning: Change date to August. 108. IS Statements: July 16. 109. Assistance: Add: to mentor and provide virtual Connectathon assistance. Decisions/Issues: Action(s): -

Next Meeting

The next meeting will be June 18, 2013 PCD Cochairs 2013-06-18 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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