PCD Cochairs 2011-06-14 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''placeholder'''from May 24


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-06-07 Webex | previous Discussion Summary from 2011.06.07]].
:2. Review Previous Meeting Summary [[PCD_Cochairs_2011-06-07 Webex | previous Discussion Summary from 2011.06.07]].
:3. ACCE Program at AAMI  
:3. ACCE Program at AAMI  
:4. Action Items From F2F
:4. AAMI Proposal - next steps
:5. AAMI Proposal - next steps
:5. Profile and WP Updates  
:6. F2F Agenda, Registrations, etc.
:7. Profile and WP Updates  
::- MEM Cybersecurity Whitepaper
::- MEM Cybersecurity Whitepaper
::- MEM Location Tracking
::- MEM Location Tracking
Line 27: Line 24:
::- IDCO
::- IDCO
::- RTM
::- RTM
:8. Technical Framework Update
:6. 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]]
::* Based on 2011 NA Connectathon any other TI that can go to FT?
:7. Standards Coordination
:9. Standards Coordination
::- AAMI Infusion Pump Safety Efforts
::- AAMI Infusion Pump Safety Efforts
:10. IHE International
:8. IHE International
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles  
::- Patent Process follow-up
::- Patent Process follow-up
:11. DCC  
:9. DCC  
::- Technical Framework Template Discussions
::- Technical Framework Template Discussions
:12. Recruiting
:10. Recruiting
::- EHR/EMR, ADT, WCM, other
::- EHR/EMR, ADT, WCM, other
::- Help GG
::- Help GG
:13. HIMSS11 Video Wrap Up
:11. Connectathon and Showcase HIMSS12
:14. Connectathon and Showcase HIMSS12
:12. Additional Business
:15. Additional Business
:13. Next Meeting
:16. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 55: Line 50:


=== Participants ===
=== Participants ===
'''placeholder'''
 
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Cochairs: Ken Fuchs, John Garguilo, Steve Merritt
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt  
: Chair: Steve Merritt  
Line 74: Line 69:
:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
: Accepted   
'''Action(s):'''
'''Action(s):'''


Line 81: Line 76:
| '''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 92: Line 87:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
4. AAMI Cosponsorship: Lisa and Mario agreed that the agreement need not be final before the AAMI meeting. Lisa is developing an agreement between HIMSS and Todd for the project that will be proposed to AAMI.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
 
:
 
: All other items deferred.
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


:  
5. Profiles and WP Updates
:- MEM Cybersecurity: Jeff Pascoe, Co-chair ITI PC has been asked to comment.
:- Question by John Garguilo regarding agenda #7 – Event: Supplement for PIV or CP? Will be a supplement.


: All other items deferred.
__. Paul has not identified a liaison but will draw on several people to fill the role if no one is found.


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


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


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


:  
: Test Tooling: Bill Majerski hosted a meeting with HIMSS, RSNA, Steve Moore, Eric Poiseu regarding test tools. Among the discussions was identification of all test tools available. Steve noted that new and updated tests are required. Short intervals between Connectathons is an obstacle.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 149: Line 122:


[[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 14, 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 2011.06.07.
3. ACCE Program at AAMI
4. AAMI Proposal - next steps
5. Profile and WP Updates
- MEM Cybersecurity Whitepaper
- MEM Location Tracking
- RFP Language Whitepaper
- PCIM
- WCM
- ACM
- ECM
- ADQ
- IDCO
- RTM
6. Technical Framework Update
7. Standards Coordination
- AAMI Infusion Pump Safety Efforts
8. IHE International
- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles
- Patent Process follow-up
9. DCC
- Technical Framework Template Discussions
10. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
11. Connectathon and Showcase HIMSS12
12. Additional Business
13. 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
Guest: Paul Schluter
Chair: Steve Merritt
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.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

4. AAMI Cosponsorship: Lisa and Mario agreed that the agreement need not be final before the AAMI meeting. Lisa is developing an agreement between HIMSS and Todd for the project that will be proposed to AAMI.

5. Profiles and WP Updates

- MEM Cybersecurity: Jeff Pascoe, Co-chair ITI PC has been asked to comment.
- Question by John Garguilo regarding agenda #7 – Event: Supplement for PIV or CP? Will be a supplement.

__. Paul has not identified a liaison but will draw on several people to fill the role if no one is found.

Decisions/Issues:

Action(s):


4 Additional
- All 		Status/Discussion:
Test Tooling: Bill Majerski hosted a meeting with HIMSS, RSNA, Steve Moore, Eric Poiseu regarding test tools. Among the discussions was identification of all test tools available. Steve noted that new and updated tests are required. Short intervals between Connectathons is an obstacle.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 21, 2011 PCD Cochairs 2011-06-21 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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