PCD PC&TC 2011-05-25 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Webex Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, May 25, 2011 (postponed from last week)

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. TC Ballot FT TF and PC Approval as Previously Balloted

3. Review Discussion Summaries:

• Face to Face in Boca Raton May 10 - 13 PCD PC&TC 2011-05-10 to 13 F2F
• Planning Committee April 27 PCD PC 2011-04-27 Webex
• Technical Committee May 4 PCD TC 2011-05-04 Webex
• Report on Domain Coordination Committee

4. Action Items from F2F - transfers to committees

5. DCC and BoD

6. Summary of the IEEE Orlando meeting

7. AAMI Mini-Showcase June 25-27 San Antonio

8. Cycle 6 Profile Proposals - Updates

• Starting up meetings -

9. Existing Profile Updates

10. Action Item Review

11. Next and Recent Meetings

12. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items.

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

Participants

Chairs: Ken Fuchs, John Rhoads, John Garguilo

Sam Carello, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Khalil Maalouf, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, 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 Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summaries of previous meetings were accepted with changes to the F2F as noted below. Decisions/Issues: Discussion Summaries: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Spring F2F Summary was discussed and there are several changes: - Manny to remove planning ideas and planning page and set up a Wiki page for the Fall F2F. - In follow up to suggestions at the F2F, Ken said he submitted a proposal for a HIMSS12 educational session and Erin submitted a proposal for a roundtable. - MEM nomenclature in Rosetta: Correct to reflect: although defined in 11073 the following are identified as discrete identifiers. Investigation is required to determine how to include them and others in Rosetta. Paul noted this was addressed for Continua. - Discussion regarding RTLS today included more about the desire for vendor neutral interior location mapping. - Paul noted that the discussion Thursday about Events should indicate a sense of the direction to follow in order to assure RTM and MSH conformance. This is addressed in the next day’s discussion. - Manny to add CP numbers - Friday – Clarify that the WP is Time Synchronization for Pacemakers - Dr. Wilkoff is the missing name Friday 4. The TC next week will review the Action Items prior to inclusion in the overall Action Item Wiki page. The PC will do the same the following week. 5. The DCC meeting Tuesday accepted the PCD report to the Board with minor changes that will be reviewed at the next meeting. 6. IEEE Orlando Meeting: Deferred for the TC meeting. 7. AAMI Mini-Showcase: Preparation will be reviewed Tuesday during the Webex. All other items deferred. Decisions/Issues: Action(s):
4	yyy -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

TC June 1, 2011 PCD TC 2011-06-01 Webex

PC June 8, 2011 PCD PC 2011-06-08 Webex

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