PCD Cochairs 2011-06-07 Webex: Difference between revisions
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== Proposed Agenda == | == Proposed Agenda == | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
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::- MEM Location Tracking | ::- MEM Location Tracking | ||
::- RFP Language Whitepaper | ::- RFP Language Whitepaper | ||
::- PCIM | ::- PCIM -- review time slots | ||
::- WCM | ::- WCM | ||
::- ACM | ::- ACM | ||
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=== Participants === | === Participants === | ||
: Cochairs: John Garguilo, Steve Merritt, John Rhoads | : Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
: Chair: | : Chair: Ken Fuchs | ||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
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: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: Accepted | : Accepted | ||
'''Action(s):''' | '''Action(s):''' | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: No changes were requested. | : No changes were requested (April 26 was the last meeting with a quorum). | ||
: The informal discussion on May 31 was noted. | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| Line 92: | Line 92: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: | 3. ACCE at HIMSS: Ken, John Rhoads will be presenting. | ||
4. F2F Action Items: PC will address Action Items tomorrow. TC has reviewed theirs. | |||
: | |||
5. AAMI Proposal: Manny provided an update. | |||
: | 6. Fall F2F: Waiting on Cerner. | ||
: | 7. Profile and WP Updates: | ||
:- Ballots out for ACM, PIV. | |||
:- PCIM met for the first time today with a small group. The Detailed Profile Proposal was discussed and the next step will be to more clearly define scope and narrow the choice of approaches. The WG will meet on alternate weeks. | |||
:- PIV – Jeff will review John Rhoad’s proposed supplement about the more general cases for its implications for pumps. | |||
8. TF Update: John Rhoads will address issues that were raised last week. | |||
9. Standards Coordination: | |||
: | :- Paul reported an invitation for someone to be a liaison between IHE and Continua at a more general level than Paul provides. | ||
10. IHE International: No news. | |||
: | 11. DCC: No news. | ||
: | 12. Recruiting: Deferred. | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
: | |||
'''Action(s):''' | '''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 00:18, 22 February 2013
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 7, 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 2011.05.31.
- 3. ACCE Program at AAMI
- 4. Action Items From F2F
- 5. AAMI Proposal - next steps
- 6. F2F Agenda, Registrations, etc.
- 7. Profile and WP Updates
- - MEM Cybersecurity Whitepaper
- - MEM Location Tracking
- - RFP Language Whitepaper
- - PCIM -- review time slots
- - WCM
- - ACM
- - ECM
- - ADQ
- - IDCO
- - RTM
- 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. 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: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Ken Fuchs
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested (April 26 was the last meeting with a quorum).
- The informal discussion on May 31 was noted.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. ACCE at HIMSS: Ken, John Rhoads will be presenting.
4. F2F Action Items: PC will address Action Items tomorrow. TC has reviewed theirs.
5. AAMI Proposal: Manny provided an update.
6. Fall F2F: Waiting on Cerner.
7. Profile and WP Updates:
- - Ballots out for ACM, PIV.
- - PCIM met for the first time today with a small group. The Detailed Profile Proposal was discussed and the next step will be to more clearly define scope and narrow the choice of approaches. The WG will meet on alternate weeks.
- - PIV – Jeff will review John Rhoad’s proposed supplement about the more general cases for its implications for pumps.
8. TF Update: John Rhoads will address issues that were raised last week.
9. Standards Coordination:
- - Paul reported an invitation for someone to be a liaison between IHE and Continua at a more general level than Paul provides.
10. IHE International: No news.
11. DCC: No news.
12. Recruiting: Deferred.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 14, 2011 PCD Cochairs 2011-06-14 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">