PCD Cochairs 2013-07-09 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, July 9, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-06-25_Webex
- 3. Profiles and TF Updates
- o Due: FT Revisions - July 3
- o DMC and LS Profiles:
- Leadership: Including Volunteer TC Member for Each WG
- FDA
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- 6. Elections
- 7. Recruiting and Membership
- - St. Jude, IDCO
- - Conversation with Alex Lippett
- - News Release - IHE. Others?
- 8. Meeting Dates
- - PC July 17, July 10, 24
- 9. Action Items (Last reviewed June 11)
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads
- Guest: Ken Fuchs, Paul Schluter, Paul Sherman
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: __. - Approved. Manny noted his conversation with Alex. It included his mention of MU-3. Paul noted that LRI interface is tested with NIST tools as is DEC.
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Update:
- - Monroe will address editorial comments and provide ACM for the TF after Thursday’s meeting. Some comments will not be addressed at this time.
- - DMC, LS: Manny indicated the upcoming meetings and the need to ID leaders.
- - Tcon with FDA: Manny indicated their interest was in supporting UDI.
- o Manny to name Terri’s associates
4. Standards Coordination:
- - AAMI/UL 2300 Standard scope remains undefined; nothing significant yet.
- - HL7/IHE are attempting to collaborate and harmonize processes.
- - Paul summarized a Tcon with Alex and Continua. Continua is interested in a closer relationship with IHE. Paul indicated this could relate in some way with PCC and PCD. WAN messages, CDA, DEC are on the table.
5. IHE International, IHE-USA:
- - Monroe suggested that we reach out to new companies that appear to have a relationship to devices. Manny to ask Chris Carr if he can help.
6. Elections:
- - Manny to ask for the ballots.
7. Recruiting and Membership:
- - Manny summarized discussion with Alex re recruiting vendors and EMRs. He will see what IHE, HIMSS can do.
- - Manny to ping Chris re St. Jude
- - Monroe noted that MIRTH, open source, has the ability to send messages via email, may be an AM, AC. John noted that there is a company by that name that uses this software or modify the software for those needing help. Monroe will look into the possibility that they may be interested in IHE.
- - Manny to invite Alex to meet with co-chairs re the above items (MU, Continua, etc.).
- - Manny asked for suggestions for news release.
8. Meetings:
- - PC, TC, DCM, LS schedule confirmed.
Decisions/Issues:Action(s):
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 16, 2013 PCD Cochairs 2013-07-16 Webex
The following meeting will be July 23, 2013 PCD Cochairs 2013-07-23 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">