PCD PC 2011-01-12 Webex

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Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, January 12, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Planning Committee Joint PC/TC Meeting January 5, 2011 PCD PC&TC 2011-01-05 Webex,
3. Showcase
4. Brief and Detailed Profile Proposal Updates
5. Existing Profile and TF Development Updates
  1. TF update
6. Action Item Review
7. Next and Recent Meetings
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.


Chair: Ken Fuchs
Terry Bettis, Bikram Day, Al Engelbert, Ken Fuchs, Roy Kerns, Monroe Pattillo, Paul SchluterErin Sparnon, Scott Zaffrin, Khalid Zubaidi, Manny Furst


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

Decisions/Issues: Agenda approved with changes:

Remove: Roadmap Update
Remove: Action Items from the F2F


2 Discussion Summary or Approval of Minutes
- Chair

Discussion Summary of previous meeting was accepted with changes:

Planning Committee Joint PC/TC Meeting January 5, 2011 PCD PC&TC 2011-01-05 Webex, change PCIM to PIM.



3 Agenda Items
- As Noted
3. Showcase:
4. Brief and Detailed Profile Proposal Updates - ballot
5. Existing Profile and TF Development Updates
- TF update: John Rhoads is addressing a half dozen CPs.
6. AAMI Infusion Pump Safety effort: Ken will send a letter to AAMI expressing PCD’s interest in supporting the effort.



4 Action Items
- Manny

Action Items:

71: Recruit Clinicians: Ken noted that there will be IHE recruiting sessions at HIMSS. Ken will respond to the invitation. MANNY DRAFT PRESS RELEASE
103: RFPs: Manny will send for review by the PC after Iona reviews changes suggested by Steve Merritt.
107: Clinical Systems Integration: To be discussed with Todd at the Connectathon.
117: Glossary: Manny to ask
118: PCD Schedule: Close
119: Complete FT: Change date to end of Feb. The FT version will go to publication after ballot.
120: CONNECT: MANNY to ask Elliot to set meeting with FIU at HIMSS
121: PCD Vision: Change date to March.
122: Recruit Moberg: Close
123: Recruit CMMS Vendors: Change date. Ask Steve if he needs help.
124: Recruiting Before HIMSS: Manny to draft press release. Manny to query Christel re Interop Presentation day before HIMSS..
125: MU Wall: Close as underway.
126: RTLS Use Cases: Close as underway.



Next Meeting

The next meetings are:

TC January 26, 2011 PCD TC 2011-01-26 Webex

PC February 2, 2011 PCD PC 2011-02-02 Webex

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