PCD PC 2010-09-29 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, September 29, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: September 15 PCD PC 2010-09-15 Webex

3. WCM for Public Comment

4. October PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F

1. If attending please let Manny know: days, car, hotel

5. Connectathon, Showcase

6. MEM Interest

7. Standards updates

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

8. Action Item Review

9. ACM (added)

10. Additional Business

11. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: Steve Merritt

Jon Blasingame, Al Engelbert, Robert Flanders, John Garguilo, Rich Hillman, John Hotchkiss, Roy Kerns, John Leung, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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 with the addition of ACM Update 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. WCM coding issues will be discussed at the IEEE/HL7 meeting next week. Keith Boone is now the liaison between IHE and HL7. 4. F2F: Existing proposals have been listed for the coming cycle: QBD, Location Tracking, and Device to Patient Association have been added. A WP Security proposal is new. John Garguilo asked if there is interest in learning more about work underway at a company near ECRI Institute. John will follow up. 5. Connectathon and Showcase: - Connectathon: GE Muse and GE Enterprise will not participate; there has been no response to inquiries to NextGen and Medical Micrographics. On the positive side we have several new participants: Alert EMR, Baxter/Sigma pumps, Oz Systems hearing screening reports, iSirona and Nuvon. - Showcase: Tuesday’s meeting included an introduction to the Messaging Workbench and NIST tools. 6. MEM: Two proposals will be offered at the F2F (see above). 7. Standards: - Nothing new re GS1 - Manny to ask Todd about the election. 8. Action Items – see below. 9. ACM: John Rhoads sent a summary of the CP for review by several people. 10. Additional Business: - Participants were invited to suggest additional items for next week’s HL7 meeting. - There is a medical device connectivity meeting underway in San Diego. 11. The meeting in two weeks will be a joint meeting in preparation for the F2F. [Since this meeting: next week’s TC meeting has become a joint PC/TC meeting] Decisions/Issues: Action(s):
4	Action Items - As Noted	Status/Discussion: 71: Recruiting: F2F includes an orientation for local people; invitations have been sent and others will follow. John Leung is working on a mini-showcase in Toronto. 78: Stakeholder survey: no change. Move to Dec. 92: Recruiting: Described in the Connectathon update. 93: Meaningful Use for devices is likely to begin in 2014. 103: RFP Language: Erin indicated their effort is close to release. It will be added to the F2F agenda. 105: Implementation Guide: no change. 107: Clinical System Integration: PCD has approached the new cochair of the ITI TC, Geoffrey Pascoe, to foster collaboration. 109: Recruiting Corporate Clinicians: Jon reported that ACCE is recruiting corporate members and that may help with this. 111: no change 112: no change Decisions/Issues: Action(s):

Next Meeting

The next meetings will be

The Joint PC/TC meeting on October 13 PCD PC&TC 2010-10-13 Webex

October PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and

The Joint PC/TC meeting on October 27 PCD PC&TC 2010-10-27 Webex

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