PCD Cochairs 2011-04-26 Webex: Difference between revisions

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


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-19 Webex | previous Discussion Summary from 2011.04.19]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-04-19 Webex | previous Discussion Summary from 2011.04.19]].
:3. ACCE Program at AAMI  
:3. ACCE Program at AAMI  
:4. HIMSS Video
:4. Action Items
:5. AAMI Proposal - next steps
:5. AAMI Proposal - next steps
:6. F2F Agenda, Registrations, etc.
:6. F2F Agenda, Registrations, etc.
:7. Profile and WP Updates  
:7. Profile and WP Updates  
: - Deadlines and Timetable - Mary Jungers' Email
: - Updates:
::- MEM Cybersecurity Whitepaper
::- MEM Cybersecurity Whitepaper
::- MEM Location Tracking
::- MEM Location Tracking
Line 23: Line 25:
::- WCM
::- WCM
::- ACM
::- ACM
::- ECM
::- ADQ
::- IDCO
::- RTM
:8. Technical Framework Update
:8. 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]]
Line 36: Line 42:
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:13. Webex Changes
:13. HIMSS11 Video Wrap Up
:14. Connectathon and Showcase
:14. Connectathon and Showcase HIMSS12
:15. Action Items
:15. Additional Business
:16. Additional Business
:16. Next Meeting
:17. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 52: Line 57:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: John Garguilo, Steve Merritt, 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 69: Line 74:
| '''Introductions & Agenda Review''' <br>- Chair
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:  
: Adopted
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
:  
'''Action(s):'''
'''Action(s):'''


Line 78: Line 83:
| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
: No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 89: Line 94:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. ACCE Program at AAMI: John Rhoads, Ken Fuchs will present.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:


: All other items deferred.
4. Action Items: See Item 4, below.


'''Decisions/Issues:'''
5. AAMI Proposal, Next Steps: Webex with Lisa, Christel is scheduled for Friday.


'''Action(s):'''
6. F2F Agenda: John Rhoads noted that the agenda suggestions have been updated and will be set early next week. Manny to request additions from members, set up Webex meetings as required to conform to agenda.
:*


|-
7, 8. Profile and WP Updates, TF Update:
| align="center" | 5
:- Publication Deadline: John Rhoads led discussion and asked whether the TF FT be set aside for the moment to focus on the TI version. That would permit the latest version to be available for the Connectathon. CPs can reflect new material and changes. ACM and Pump WGs may be the only CPs available or potentially available.
| '''Announcements''' <br>- All
:- Manny to ask IDCO if there are any CPs.
| '''Status/Discussion:'''
:- John Rhoads will ask Mary Jungers about an available time slot for the FT.


:  
11. DCC:
 
::- John Rhoads and Steve Merritt attended the parts of today’s meeting. Steve noted that they are developing new templates for many items and John noted these will be employed next year.
: All other items deferred.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:
'''Action(s):'''
'''Action(s):'''
:*
:- Manny to ask IDCO if there are any CPs.
:- John Rhoads will ask Mary Jungers about an available time slot for the FT.


|-
|-
| align="center" | 4
| align="center" | 4
| '''Other''' <br>- All
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
:- 83. The Cochairs will meet with Lisa Spellman and Christel Anderson Friday to discuss inviting AAMI as a cosponsor.
:- 91. No change.
:- 92. Change date to end of May.
:- 94. Change date to end of May.
:- 98. John Garguilo noted the presentations made by several people that were made at the recent ONC meeting. Presenters included John Garguilo, Elliot Sloane, Dale Wiggins, Charles Parisot, John Zaleski, and Todd Cooper on March 28, 2011. Close.
:- 99. Todd has been engaged in supporting the upcoming Korean Connectathon. Close.
:- 100. PCD/FDA Communications: Terry Reed contacted John Garguilo regarding RTM and UDI. Sandy Weininger continues to monitor PAC and ICE-PAC. John Murray commented on the MEM Security WP. Close.
:- 101. Showcase Standards Section: Close as completed.


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


'''Action(s):'''
'''Action(s):'''
:*
 




Line 146: Line 145:


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

Latest revision as of 00:15, 22 February 2013

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 26, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2011.04.19.
3. ACCE Program at AAMI
4. Action Items
5. AAMI Proposal - next steps
6. F2F Agenda, Registrations, etc.
7. Profile and WP Updates
- Deadlines and Timetable - Mary Jungers' Email
- Updates:
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PIM
- WCM
- ACM
- ECM
- ADQ
- IDCO
- RTM
8. Technical Framework Update
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. HIMSS11 Video Wrap Up
14. Connectathon and Showcase HIMSS12
15. 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: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:
Adopted

Decisions/Issues:

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. ACCE Program at AAMI: John Rhoads, Ken Fuchs will present.

4. Action Items: See Item 4, below.

5. AAMI Proposal, Next Steps: Webex with Lisa, Christel is scheduled for Friday.

6. F2F Agenda: John Rhoads noted that the agenda suggestions have been updated and will be set early next week. Manny to request additions from members, set up Webex meetings as required to conform to agenda.

7, 8. Profile and WP Updates, TF Update:

- Publication Deadline: John Rhoads led discussion and asked whether the TF FT be set aside for the moment to focus on the TI version. That would permit the latest version to be available for the Connectathon. CPs can reflect new material and changes. ACM and Pump WGs may be the only CPs available or potentially available.
- Manny to ask IDCO if there are any CPs.
- John Rhoads will ask Mary Jungers about an available time slot for the FT.

11. DCC:

- John Rhoads and Steve Merritt attended the parts of today’s meeting. Steve noted that they are developing new templates for many items and John noted these will be employed next year.

Decisions/Issues:

Action(s):

- Manny to ask IDCO if there are any CPs.
- John Rhoads will ask Mary Jungers about an available time slot for the FT.
4 Action Items
- All 		Status/Discussion:
- 83. The Cochairs will meet with Lisa Spellman and Christel Anderson Friday to discuss inviting AAMI as a cosponsor.
- 91. No change.
- 92. Change date to end of May.
- 94. Change date to end of May.
- 98. John Garguilo noted the presentations made by several people that were made at the recent ONC meeting. Presenters included John Garguilo, Elliot Sloane, Dale Wiggins, Charles Parisot, John Zaleski, and Todd Cooper on March 28, 2011. Close.
- 99. Todd has been engaged in supporting the upcoming Korean Connectathon. Close.
- 100. PCD/FDA Communications: Terry Reed contacted John Garguilo regarding RTM and UDI. Sandy Weininger continues to monitor PAC and ICE-PAC. John Murray commented on the MEM Security WP. Close.
- 101. Showcase Standards Section: Close as completed.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 3, 2011 PCD Cochairs 2011-05-03 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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