PCD Cochairs 2013-10-15 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 15, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs_2013-09-17_Webex and PCD_Cochairs_2013-10-01_Webex
- 3. Profiles and TF Updates
- Brief Workitem Ballots (DMC, LS, FDR) and Detailed Workitem Ballot (DMC, LS, OMS WPs)
- 4. Standards Coordination
- 5. IHE International and IHE-USA
- - Commercially Available; Steve's Email
- 6. Calendar - Excel Patient Care Device
- 7. Recruiting and Membership
- - AAMI Letter to Editor and Additional Publications
- - Medical Devices Group.net webinar on UDI
- - Medical Device Connectivity Conference, Nov. 21-22
- - St. Jude, IDCO
- 8. Meeting Dates
- - F2F Follow Up Joint PC&TC Oct. 16
- - Oct. 16 Joint PC, TC and Oct. 23, TC
- 9. Action Items (Last reviewed July 16; resume after 108)
- - How Best to Review TC Items?
- 10. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Jeff McGeath, Monroe Pattillo
- Guest: Ken Fuchs, Paul Schluter, Paul Sherman
- Chair: Monroe
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- ChairStatus/Discussion: Meeting notes reviewed: Sept. 17, Oct. 1 . - Approved
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. Profiles and TF Updates:
- - DMC, LS Workitem Ballots passed or FDR likely will pass.
4. Standards Coordination:
- - Paul Schluter reported that Continua LAN team is interested in working on simple and more complex commands. HL7 v2 is among the messages considered, including PCD-01. Paul encouraged the use of Rosetta type effort.
- - Paul Schluter’s time proposal is being balloted by Continua and there may be some additional clarification added.
- - Monroe noted that ITI has a brief profile proposal for event-type logging.
5. IHE International, IHE-USA:
- - Connectathon: Deadline Friday. Manny provided a quick overview of registration to date.
- - Commercially Available List: Manny to send the email to Tom at Baxter to confirm/clarify the availability of the system.
6. Calendar:
- - FT TF posted.
- - Calendar: Connectathon, Showcase and AAMI dates in 2014 are incorrect.
7. Recruiting and Membership:
- - Manny to contact Chris again.
- - Monroe indicated the webinar on FDA UDI,
- - Manny to send letter to the editor to AAMI.
- - Medical Device Connectivity Conference: Nothing to report.
8. Meetings:
- - No change to schedule.
9. Action Items:
- Those items requiring NIST participation are delayed indefinitely given the indefinite U S government shut down.
- 108: Commercially Avail: Change date to Feb. 1.
- 109: New Participant Assistance: Change date to Oct. 21.
Action Items:
Decisions/Issues:Action(s):
- -
Next Meeting
The next meetings will be October 22, 2013 PCD Cochairs 2013-10-22 Webex and October 29, 2013 PCD Cochairs 2013-10-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">