PCD PC 2010-06-23 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, June 23, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: June 9 PCD PC 2010-06-09 Webex
3. Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
4. AAMI 2010 Update: Presentations, Mini-Showcase
5. From IHE Integration Statements (IIS) to Product Registry
6. International Events
7. Action Item Review
8. Additional Business
9. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Chair: Ken Fuchs, Steve Merritt

Todd Cooper, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, Sarah Hopkins, Roy Kerns, Steve Merritt, Gary Meyer, John Rhoads, Jeff Rinda, Paul Schluter, Greg Staudenmaier, Erin Sparnon, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	AAMI-Sessions and Mini Showcase - Manny	Status/Discussion: Manny reported the demonstration is on track, thanked those presenting and staffing the booth, and indicated the goals are to educate and recruit users/clinical engineering staff and vendors. Todd summarized the various presentations he will provide and participate in. Axel Wirth is interested in leading efforts on security and will provide a session. Decisions/Issues: Action(s):
4	Connectathon Results Summary -	Status/Discussion: Connectathon Results Notices From Companies: Todd described the lack of publication of PCD products in the Registry. http://product-registry.ihe.net. There are two listing from Philips Emergin (same product) and one from SIS. He suggested that companies should make use of this feature. Jeff and Robert indicated that they will not post until the product is close to or has been released. Decisions/Issues: Action(s): Manny to ask Steve to complete the links and if Integration Statements (Registry) is reserved for released product.
5	IHE International - yyy	Status/Discussion: Todd provided a webinar for Korean PCD who are preparing for their first Connectathon. Their response was very positive. The Australian PCD group are looking at providing a demonstration. Todd asked that companies interested in participating let him know. Companies with representation in Australia should consider participation. The key use cases are telemedicine/telehealth and pump integration. Jeff indicated they are considering this. Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: 71. AAMI recruiting this weekend. 72. Press releases: Steve posted a Wiki page with links to news. Manny indicated that 24x7 gave us visibility in their weekly email newsletter. 78. Manny to do 86. Steve asked if there is a glossary in TF Volume 1. Ken indicated that may be sufficient. Note that that will be the location. Close this Action Item. 92. Recruiting at AAMI 93. No change 103. User friendly purchasing: Erin reported that last week’s conference call made good progress. Ioana and her team will have a draft in a couple of weeks. 104. No change. 105. No change. 106. No change. 107. Clinical System Integration: Board strategy meeting on the 17th included this topic. Todd told the group they need to develop a global strategic direction to help direct the tactical work accomplished in the domains. They may develop a “retreat” for leadership to focus on this level of direction. 108. No change. 109. No change. 110. No change. 111. No change. 112. No change. Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD October F2F Meeting -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 7 PCD PC 2010-07-07 Webex

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