PCD PC 2011-08-10 Webex
Patient Care Device Domain
Meeting Purpose
PC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, August 10, 2011
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summaries: Planning Committee July 27 PCD PC 2011-07-27 Webex
- 3. Connectathon and HIMSS12
- 4. FDA Meeting Friday, July 29
- 5. Brief Workitem Proposals (PCD Calendar)
- 6. Cochair Elections
- 7. Technical Framework Final Text
- 8. Fall F2F Dates, Location
- 9. Supplement Status Updates
- ADQ
- Event Comm
- WCM
- 10. Action Item Review - will start with number 109.
- 11. Next and Recent Meetings
- 12. Additional Business
Action Items from Previous Meetings
See PCD Planning Committee Action Items.
Significant changes, other than dates, will be in bold.
Participants
Al Engelbert, Robert Flanders, Ken Fuchs, Sarah Hopkins, Khalil Maalouf, John Rhoads, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi, Manny Furst
Chair: Ken Fuchs
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion: 3. Connectathon and HIMSS12:
- - Gazelle: Connectathon tests are being updated.
- - HIMSS12 Survey: will accompany
4. FDA Meeting on Interoperability:
- - Called by Carol Herman. In conjunction with AAMI. It was unclear what was intended.
- - Lots of discussion about the background: participants were SDOs with potential interest. Ken presented on behalf of IHE and described “disfunctional interoperability” and the effort to improve the situation. The presentation is on the ftp site (presentations folder). Carol collected a short list of issues. She will send a summary of the meeting and request some follow up from those who participated.
5. Brief Workitem Proposals:
- - Will be discussed in September, balloted before the F2F.
6. Cochair Elections:
- - John Garguilo is available for a second term.
- - It is uncertain if Steve will be available for a second term.
7. Technical Framework Final Text:
- - Will be published this week.
8. Fall F2F: Will be at Cerner, in Kansas City, Tuesday Oct. 18 – 21. Manny will work on hotel arrangements.
9. Supplement Status:
- - ADQ meets tomorrow.
- - Infusion Pump Event Communication should be published this week. Manny will ask Steve Moore if we can provide the Integration Statement separately and when. Manny will insert a test for IPEC in Gazelle and asked that anyone planning to implement and test this cycle let him know as a way of encouraging others.
- - WCM: Manny will insert a test in Gazelle.
Decisions/Issues:
Action(s): Manny to contact Steve Moore as above (item 9)
4 Announcements
- As NotedStatus/Discussion: AAMI is on track for sponsorship.
Decisions/Issues:
Action(s):
Next Meeting
The next meetings are:
PC August 24, 2011 PCD PC 2011-08-24 Webex
TC August 17, 2011 PCD TC 2011-08-17 Webex