PCD Cochairs 2011-03-22 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 22, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries previous Discussion Summary from 2011.03.08 and previous Discussion Summary from 2011.03.15.

3. ONC Meeting

4. ACCE Program at AAMI - Ken volunteered for one item; one speaker needed

5. HIMSS Video

6. AAMI Proposal - next steps

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PIM

- WCM

- ACM

8. 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?

9. Standards Coordination

- AAMI Infusion Pump Safety Efforts

10. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

11. DCC

- Technical Framework Template Discussions

12. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

13. Webex Changes

14. Connectathon and Showcase

15. Action Items

16. Additional Business

17. 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, Steve Merritt, John Rhoads

Guest: Paul Schluter, John Donnelly

Chair: John Rhoads

Technical Project Manager: Manny Furst

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 to last meeting summaries: March 8, March 15 Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. ONC Meeting: We received a link for audio participation. It will be distributed to the PC, TC. John Donnelly joined the early part of the meeting. John Garguillo has talked with Elliot, Philips’ testimony, and coordinated their approaches. He is focusing on standards for interoperability, implementation guide, etc. He noted that it is essential to define the use cases now; otherwise manufacturers, users, and those that develop tests will not be ready when requirements are defined. Paul noted that Charles Parisot will spend about half will address Continua, half PCD. His presentation is on behalf of the Electronic Health Record Association (companies that are in this space). Paul will attend. 4. ACCE Program at AAMI: Seeking someone to discuss positive patient association. MANNY to ask Todd, then return it to the ACCE Cochairs. 5. HIMSS Video: Manny asked the Cochairs to review the suggestions and later determine if it is worth the cost. 6. AAMI Proposal: Manny asked the Cochairs to respond to the Doodle survey. 7. Profile and WP Updates: Cybersecurity WP: out for public comment. WCM: available to implement. ADQ: MANNY to ask Khalil, John Zaleski to confirm the meeting will take place this week. 8. TF: Remaining item is MSH-21 with OID for traceability – see Wiki page PCD_OID_Management. In response to a request to modify the PIV events, John Rhoads suggested that a Wiki page be used to maintain a table rather than modify the TF as the list is changed. He noted that many of these are in 11073. TI material that can be placed in FT: John Rhoads and Monroe agreed that ACM will not be moved to FT this year; some portions remain fluid and others have not been implemented. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 29, 2011 PCD Cochairs 2011-03-29 Webex

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