PCD PC 2011-01-12 Webex

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

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.

Participants

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

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 with changes: Remove: Roadmap Update Remove: Action Items from the F2F Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: 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. Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 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. Decisions/Issues: Action(s):
4	Action Items - Manny	Status/Discussion: 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. Decisions/Issues: Action(s):

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

PCD Home