Difference between revisions of "PCD PC 2010-07-21 Webex"

Revision as of 15:36, 25 July 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, July 21, 2010

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

Duration: 60 Minutes

Proposed Agenda

Agenda Approval
Review Discussion Summaries: July 7 PCD PC 2010-07-07 Webex
WCM for Public Comment
Co-chair elections call for nominations

July 1 – 15, 2010- Open call for co-chair nominations
July 16 – 31, 2010- Ballots open for vote
August 1, 2010- New co-chairs announced
September 1, 2010- New co-chairs start their term

5. MEM Interest

6. Standards updates

GS1 to lead new standards work item for patient identification
HL7 Director Elections Open

7. 2010 IHE Webinar series

PCD is Tuesday, August 3, 2010 at 1:00-2:30 pm CST

8. Action Item Review

9. Additional Business

10. 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

Jon Blasingame, Al Engelbert, Robert Flanders, Ken Fuchs, Christof Gessner, Rich Hillman, Sarah Hopkins, Roy Kerns, Deborah Leyva, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Signureanu, Erin Sparnon, Scott Zaffrin, 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 the addition of the IHE Educational Webinar Aug. 3. 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 appropriate	Status/Discussion: 3. WCM is out for public comment. A Webex will be set to discuss the comments received. Manny will poll PCD to estimate interest in implementation for the Connectathon and/or New Directions at HIMSS11. 4. Nominations for cochair positions are due by August 2nd. Ballots will be open for two weeks. The new cochairs take office September 1. The dates on the agenda have been pushed back. 5. MEM will meet to kick off development in a meeting that will take place shortly. 6. Standards Updates: GS1 effort: PCD has communicated its interest in participating. HL7 Director Election: Todd has been nominated. 7. Webinar series: as noted. 8. F2F dates as noted. Manny indicated the Korean Connectathon is AAMI has applied to become an IHE member. They will provide a representative to PCD. Decisions/Issues: Action(s): WCM: Manny will poll PCD to estimate interest in implementation for the Connectathon and/or New Directions at HIMSS11.
4	AAMI-Mini Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: 71: 72: 78: 86: 92: 93: 10x: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Ken announced that the PCD leadership have had discussions with ACCE leadership about additional funding. This would be a research grant, initially to provide more of Todd's time. AAMI has applied to become an IHE member. They will provide a representative to PCD. Decisions/Issues: Action(s):
8	PCD October F2F Meeting -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 4 PCD PC 2010-08-04 Webex

PCD Home

@@ Line 61: / Line 61: @@
 | '''Status/Discussion:'''
 '''Decisions/Issues:'''
-:* Agenda approved '''placeholder'''
+:* Agenda approved with the addition of the IHE Educational Webinar Aug. 3.
 '''Action(s):'''
@@ Line 68: / Line 68: @@
 | '''Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
-:* Discussion Summary of previous meeting was accepted  '''placeholder'''
+:* Discussion Summary of previous meeting was accepted
 '''Decisions/Issues:'''
 :*
@@ Line 75: / Line 75: @@
 |-
 | align="center" | 3
-| '''xxx''' <br>- yyy
+| '''Agenda Items''' <br>- As appropriate
 | '''Status/Discussion:'''
-:*
+:3. WCM is out for public comment. A Webex will be set to discuss the comments received. Manny will poll PCD to estimate interest in implementation for the Connectathon and/or New Directions at HIMSS11.
+:4. Nominations for cochair positions are due by August 2nd. Ballots will be open for two weeks. The new cochairs take office September 1. The dates on the agenda have been pushed back.
+:5. MEM will meet to kick off development in a meeting that will take place shortly.
+:6. Standards Updates:
+:: GS1 effort: PCD has communicated its interest in participating.
+:: HL7 Director Election: Todd has been nominated.
+:7. Webinar series: as noted.
+:8. F2F dates as noted.
+Manny indicated the Korean Connectathon is
+AAMI has applied to become an IHE member. They will provide a representative to PCD.
 '''Decisions/Issues:'''
 '''Action(s):'''
+:* WCM: Manny will poll PCD to estimate interest in implementation for the Connectathon and/or New Directions at HIMSS11.
 |-
@@ Line 127: / Line 140: @@
 | '''Announcements''' <br>- All
 | '''Status/Discussion:'''
-:*
+:* Ken announced that the PCD leadership have had discussions with ACCE leadership about additional funding. This would be a research grant, initially to provide more of Todd's time.
+:* AAMI has applied to become an IHE member. They will provide a representative to PCD.
 '''Decisions/Issues:'''