PCD PC 2011-07-13 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, July 13, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee June 22 PCD PC 2011-06-22 Webex

3. PCD User Handbook 2011 Edition

4. AAMI Mini-Showcase

5. Technical Framework Final Text

6. Supplement Status Updates

ADQ
Event Comm
WCM

7. Action Item Review

8. Next and Recent Meetings

9. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: Ken Fuchs

Al Engelbert, Ken Fuchs, John Garguilo, Khalil Maalouf, Steve Merritt, John Rhoads, Jeff Rinda, Erin Sparnon, Greg Staudenmaier, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. User Handbook: Ballot is open until Monday. 4. AAMI Mini-Showcase: Attendance at the booth was pretty good. Ken noted that there were other sessions that provided information about interoperability and PCD. There was good attendance at the various sessions, with more serious interest and understanding. Manny spoke with RTLS and CMMS vendors on the exhibit floor and has offered PCD Webex meetings as a way to introduce IHE and PCD. 5. TF Final Text: Should be completed. Manny will check for quorum. 6. Supplement Status: - ADQ: Khalil has posted the work to date on the ftp site. He has left Nuvon. John Zaleski has offered to help lead the effort. - Event Communication: Profile has been submitted for publication. - WCM: Was officially published. 7. Action Items, July 13, 2011: See next section. Decisions/Issues: Action(s): Item 5: Manny will check for quorum.
4	Action Items - As Noted	Status/Discussion: Agenda Item 7. Action Items, July 13, 2011: 71. Recruiting Clinicians: Ken will post his slide set which may have some useful slides. 72. Press Release: We had good coverage by 24 x 7. Ken requested that Manny prepare a press release about commercial availability. 78. Stakeholder survey: correct Erin’s line. Change name. Check with Christel for her survey which will later be modified for a wider audience. 93. Certification of Systems: Ken asked if PCD can make a contribution to certification for Meaningful Use. John Garguilo suggested that PCD can help lay the groundwork. Greg indicated the VA is working on MU, but is not aware of device elements. The VA does not have a certification process, but is working to have connectivity with VISTA. 105. Implementation Guide: Change date to August 31. 107. Clinical System Integration: Erin reported the AAMI committee is seeking additional participants and one goal is to identify additional work for pump safety. Manny to ask Todd about his interest in this effort. Decisions/Issues: Action(s): Note: Next Action Item review will start with number 109. 78. Stakeholder survey: correct Erin’s line. Change name. Check with Christel for her survey which will later be modified for a wider audience. 107. Clinical System Integration: Manny to ask Todd about his interest in this effort.
5	Other Items - As Noted	Status/Discussion: Ken noted that the FDA has expressed interest in defining interoperability. They are working with AAMI and invited SDOs to a meeting July 29. John Rhoads, Ken, Paul will be there representing IHE PCD. Jeff Pascoe, who chairs AAMI standards groups and is a co-chair in IHE, and Elliot will represent IHE. ASTM, UL, AdvaMed, and others are also invited. Decisions/Issues: Action(s):
6	Additional Items - Chair	Status/Discussion: Decisions/Issues: - HIMSS12: Manny described the effort to detail the “Value Cases” that will be used by vendors when they register for the Showcase. He noted that review of the DEC tests is nearly complete, and the Pump and ACM WGs have reviewed those tests. They will be distributed to the PCD Connectathon and Showcase WG and the TC. - IHE Korea Connectathon: NIST updated the tools, assigning OIDs to the companies, checking MSH-3 and MSH-21. PCD testing was successful, and completed early. They encapsulated PCD-01 in a SOAP header. Action(s):

Next Meeting

The next meetings are:

PC July 27, 2011 PCD PC 2011-07-27 Webex

TC July 20, 2011 PCD TC 2011-07-20 Webex

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