Difference between revisions of "PCD Cochairs 2011-03-08 Webex"
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Latest revision as of 00:12, 22 February 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 8, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.01 and previous Discussion Summary from 2011.02.08.
- 3. AAMI Cosponsorship: the next steps
- 4. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PIM
- - WCM
- - ACM
- 5. Technical Framework Update
- Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
- Based on 2011 NA Connectathon any other TI that can go to FT?
- 6. F2F Dates
- 7. Standards Coordination
- - AAMI Infusion Pump Safety Efforts
- 8. IHE International
- - http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- - Patent Process follow-up
- 9. DCC
- - Technical Framework Template Discussions
- 10. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 11. Webex Changes
- 12. Connectathon and Showcase
- 13. Action Items
- 14. Additional Business
- 16. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, John Rhoads, Steve Merritt
- Guest: Paul Schluter, Todd Cooper, Elliot Sloane
- Technical Project Manager: Manny Furst
Chair: Ken
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Feb. 15 meeting was cancelled.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - 3. AAMI Cosponsorship: Manny to shorten the invitation; perhaps move profiles to appendix. He will share that with Mario.
- 4. Cycle 6: No volunteers yet for Really Consistent Time, RTLS will require a vendor’s leadership, PCIM requires leadership (Todd may become available later), ADQ awaits a decision from John Zaleski.
- 5. This iteration of the FT will not include any additional TI versions.
- 6. F2F date will be finalized tomorrow.
- 8. Steve repaired the link shown.
- 9. DCC Update: A revised process will be developed.
- 10. Recruiting: Manny sent approximately 65 emails to people who expressed any interest in PCD at HIMSS.
- 11. Webex Changes: Pending.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: - All other items deferred.
Decisions/Issues:
Action(s):
5 ONC
- AllStatus/Discussion: - Ken asked if anyone is presenting on behalf of ONC. It is not certain that anyone is specifically focused on PCD
- All other items deferred.
Decisions/Issues:
Action(s):
6 TC Agenda Tomorrow
- AllStatus/Discussion: - John Garguilo suggested that unique control ID in MSH-10 across devices in an enterprise; this needs to be addressed; it was incorrectly used in the Connectathon.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 15, 2011 PCD Cochairs 2011-03-15 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">