PCD TC 2012-04-18 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, April 18, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Technical Committee April 4, 2012 PCD TC 2012-04-04 Webex

3. F2F Meeting, Agenda PCD PC&TC 2012 April F2F

4. Status Reports for Work Items for the TC Cycle 7:

Schedule/Deadlines: Patient Care Device and Domain Milestones

- Device Specializations - General Content Profile (Todd)

- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)

- Device Management: CMMS - MEM WG(Steve Merritt and Richard Swim)

- ITI Domain: Device Cybersecurity - MEM WG (Axel and ITI)

- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)

5. Status Reports for Ongoing Projects:

- Asychronous Data Query (ADQ)

- Point of Care Identity Management (PCIM)

- Alarm Communications Management (ACM)

6. IEEE / NIST etc. nomenclature work

7. Action Item Review (Continue after 117)

8. Next and Recent Meetings

- HIMSS Interoperability and Standards Committee

- See bottom of page

9. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: John Garguilo

Jon Blasingame, Paul Elletson, Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Jeff Rinda, 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, noting that the technical work will be discussed in detail next week. 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. 3. Face to Face: John Garguilo led discussion of the agenda. Webex will be available for remote access. 4. Status Reports Cycle 7 Work Items: - These will be addressed at the F2F next week. - John Rhoads described the timetable and emphasized the deadlines. - Pulse Ox: The draft contains a lot of workflow background. John Rhoads asked that it be reviewed in advance and noted that PCD may want to consider the format they are using. - Cybersecurity: Work continues on a WP. 5. Status Reports Other Work Items: - These will be addressed at the F2F next week. - DCM, PCIM, ACM, ADQ - DPI has been working on modeling the DIM. John Garguilo described an effort to develop tools that will help early development and to model device profiles and define testable assertions. 6. IEEE/NIST nomenclature work: 7. Action Items: Deferred. 8. Next and Recent Meetings: - HIMSS Interoperability and Standards Committee: Erin indicated this is HIE focused and does not relate to medical devices. - FDA meeting March 9: Tiger teams are being formed to assist the FDA in developing regulations. There are three teams, communications, landscape (inventory of standards) and clinical (inventory of use cases). Several PCD members have participated. - PC April 11; TC April 18; No meeting May 2? Joint PC/TC May 9 - F2F April 24 – 27, with an alarm meeting Monday April 26 in San Diego at CareFusion.

Next Meetings

The next meetings are:

Face to Face Meetings, April 23-27 PCD PC&TC 2012 April F2F

Joint PC and TC Meeting, May 9, 2012 PCD PC&TC 2012-05-09 Webex

TC May 16, 2012 PCD TC 2012-05-16 Webex

PC May 23, 2012 PCD PC 2012-05-23 Webex

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