PCD TC 2011-08-03 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, August 3, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Technical Committee July 20 PCD TC 2011-07-20 Webex

3. Profile and TF Development Updates

• Volume 3
• Pump group CPs
• Infusion Pump Event comm
• Asynchronous Data Query
• Point-of-Care Identity Management

4. HIMSS12 Registration Process

5. New Project Proposals Timetable

6. Fall F2F Location, Dates

7. Action Item Review

8. Next and Recent Meetings

9. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: John Rhoads

Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Sarah Hopkins, Khalil Maalouf, John Rhoads, Paul Schluter, Erin Sparnon, 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. Profile and TF Updates: - Volume 3: John Rhoads indicated that IHE would like to hold off publishing the FT TF until Volume 3 is available. Volume 3 would need to be completed by Aug. 22. One solution is to reformat the Appendix. Another approach is to ask that it be posted as is. John Garguilo recommended PCD appeal the decision because there is insufficient time to rewrite and ballot. Paul suggested that device specializations can be managed in the RTM table. John Garguilo noted that is important to maintain conformance to X.73. - Pump CPs: Al described the two CPs that are balloted. - IPEC: Comments have been received, they will be discussed today. - ADQ: Work continues on the use cases. - PCIM: Work continues on the use cases. 4. HIMSS12 Registration Process: - Manny noted that meeting discussion summary the FDA/Pfizer proposal and the HIMSS registration process discussed yesterday will be - John Garguilo cited www.interoperabilityshowcase.org as a useful source of information, described yesterday by Sandy. 5. New Project Proposals: - Call for Brief Profile Proposals will be open until two weeks before the F2F. Ballot will open at that time and close at the F2F. That provides time to develop and ballot the Detailed Profile Proposals by mid-December. 6. Fall F2F: - The meeting will be held at Cerner in Kansas City the week of October 17. Discussion revealed a preference for four days, preferably Tuesday through Friday. This will be discussed at the PC next week. John Rhoads suggested that participants look at flight schedules to help determine their preferences. 9. Additional Business: - The FDA meeting last Friday will be discussed in the PC meeting next week because all the information is not yet available. Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

PC , August 10, 2011 PCD PC 2011-08-10 Webex

TC August 17, 2011 PCD TC 2011-08-17 Webex

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