PCD Cochairs 2011-03-08 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-01 Webex | previous Discussion Summary from 2011.03.01]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-01 Webex | previous Discussion Summary from 2011.03.01]] and [[PCD_Cochairs_2011-02-08 Webex | previous Discussion Summary from 2011.02.08]].
:3. Profile and WP Updates  
:3. AAMI Cosponsorship: the next steps
:4. Profile and WP Updates  
::- MEM Cybersecurity Whitepaper
::- MEM Cybersecurity Whitepaper
::- MEM Location Tracking
::- MEM Location Tracking
Line 19: Line 19:
::- WCM
::- WCM
::- ACM
::- ACM
:4. Technical Framework Update
:5. Technical Framework Update
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
::* 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?
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:5. Standards Coordination
:6. F2F Dates
:7. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:6. IHE International
:8. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- Patent Process follow-up
::- Patent Process follow-up
:7. DCC  
:9. DCC  
::- Technical Framework Template Discussions
::- Technical Framework Template Discussions
:8. Recruiting
:10. Recruiting
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:9. Webex Changes
:11. Webex Changes
:10. Connectathon and Showcase
:12. Connectathon and Showcase
:11. Action Items  
:13. Action Items  
:12. Additional Business
:14. Additional Business
:13. Next Meeting
:16. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 48: Line 49:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, John Rhoads, Steve Merritt
: Guest: Paul Schluter
: Guest: Paul Schluter, Todd Cooper, Elliot Sloane
: Chair: Steve Merritt
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Chair: Ken


=== Discussion ===  
=== Discussion ===  
Line 67: Line 68:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted
'''Action(s):'''
'''Action(s):'''


Line 74: Line 75:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: No changes were requested. Feb. 15 meeting was cancelled.
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''


Line 84: Line 84:
| '''Agenda Items''' <br>- Chair
| '''Agenda Items''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
 
:3. AAMI Cosponsorship: Manny to shorten the invitation; perhaps move profiles to appendix. He will share that with Mario.
:* Deferred '''Placeholder'''
: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:'''
'''Decisions/Issues:'''
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|-
|-
| align="center" | 5
| align="center" | 5
| '''Announcements''' <br>- All
| '''ONC''' <br>- All
| '''Status/Discussion:'''
| '''Status/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.
: All other items deferred.
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|-
|-
| align="center" | 4
| align="center" | 6
| '''Other''' <br>- All
| '''TC Agenda Tomorrow''' <br>- All
| '''Status/Discussion:'''
| '''Status/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:'''
'''Decisions/Issues:'''
Line 142: Line 147:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2011]]

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
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
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Feb. 15 meeting was cancelled.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/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
- All 		Status/Discussion:
All other items deferred.

Decisions/Issues:

Action(s):

5 ONC
- All 		Status/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
- All 		Status/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)">


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