PCD Cochairs 2011-04-05 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''
Quorum was not met; informal discussions summarized.


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-29 Webex | previous Discussion Summary from 2011.03.29]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-03-29 Webex | previous Discussion Summary from 2011.03.29]].
:3. ACCE Program at AAMI - Ken volunteered for one item; one speaker needed
:3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
:4. HIMSS Video
:4. HIMSS Video
:5. AAMI Proposal - next steps
:5. AAMI Proposal - next steps
:6. Profile and WP Updates  
:6. Survey for Christel
:7. Profile and WP Updates  
::- MEM Cybersecurity Whitepaper
::- MEM Cybersecurity Whitepaper
::- MEM Location Tracking
::- MEM Location Tracking
Line 22: Line 23:
::- WCM
::- WCM
::- ACM
::- ACM
:7. Technical Framework Update
:8. Technical Framework Update FT submitted for ballot
::* Please check proposed changes to V2: [[PCD_Technical_Framework_Volume_2_Issue_List]]
:9. F2F Agenda, Other
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:10. PCD Elections
:8. Standards Coordination
:11. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:9. IHE International
:12. IHE International::- Patent Process follow-up
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
:13. DCC  
::- Patent Process follow-up
::- Technical Framework Template due to be finished August, TRB Discussions
:10. DCC  
:14. Recruiting
::- Technical Framework Template Discussions
:11. Recruiting
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:12. Webex Changes
:15. AAMI Mini-Showcase
:13. Connectathon and Showcase
:16. Action Items  
:14. Action Items  
:17. Additional Business
:15. Additional Business
:18. Next Meeting
:16. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 51: Line 49:


=== Participants ===
=== Participants ===
'''placeholder'''
Quorum was not met; informal discussions summarized.
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
 
: Cochairs: John Rhoads
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Chair: John Rhoads
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 70: Line 69:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted   '''Placeholder'''
: Accepted
'''Action(s):'''
'''Action(s):'''


Line 77: Line 76:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
Deferred


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Deferred


'''Action(s):'''
'''Action(s):'''
Line 88: Line 88:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
4. HIMSS Video: John suggested that the cost may be more than PCD can afford even thought the product may be useful. Manny suggested that the PIV section alone may be useful and require little editing. John Rhoads offered to look at the PIV section.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*


|-
6. HIMSS Survey of Clinical Informatics Group: Manny to tell Christel the draft is acceptable to PCD.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*


|-
8. TF Ballot: Sent a few minutes earlier.
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


:  
10. PCD Elections: Manny sent a draft email earlier.


: All other items deferred.
11. Standards Coordination:
: Paul gave a remote presentation to the Continua meeting in Amsterdam regarding the WAN interface. This will benefit PCD, Continua, and NIST.
: The Continua WAN group is also considering alerts, alarms and commands. He noted that the WAN interface is drawing complaints that it is too heavy.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:
'''Action(s):'''
'''Action(s):'''
:*
|-
| align="center" | 4
| '''Other''' <br>- All
| '''Status/Discussion:'''
:  
:  
'''Decisions/Issues:'''
'''Action(s):'''
:*


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

Latest revision as of 00:14, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 5, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Quorum was not met; informal discussions summarized.

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.03.29.
3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)
4. HIMSS Video
5. AAMI Proposal - next steps
6. Survey for Christel
7. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
8. Technical Framework Update FT submitted for ballot
9. F2F Agenda, Other
10. PCD Elections
11. Standards Coordination
- AAMI Infusion Pump Safety Efforts
12. IHE International::- Patent Process follow-up
13. DCC
- Technical Framework Template due to be finished August, TRB Discussions
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. AAMI Mini-Showcase
16. Action Items
17. Additional Business
18. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Quorum was not met; informal discussions summarized.

Cochairs: John Rhoads
Guest: Paul Schluter
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:

Deferred

Decisions/Issues: Deferred

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

4. HIMSS Video: John suggested that the cost may be more than PCD can afford even thought the product may be useful. Manny suggested that the PIV section alone may be useful and require little editing. John Rhoads offered to look at the PIV section.

6. HIMSS Survey of Clinical Informatics Group: Manny to tell Christel the draft is acceptable to PCD.

8. TF Ballot: Sent a few minutes earlier.

10. PCD Elections: Manny sent a draft email earlier.

11. Standards Coordination:

Paul gave a remote presentation to the Continua meeting in Amsterdam regarding the WAN interface. This will benefit PCD, Continua, and NIST.
The Continua WAN group is also considering alerts, alarms and commands. He noted that the WAN interface is drawing complaints that it is too heavy.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be April 12, 2011 PCD Cochairs 2011-04-12 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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