PCD Cochairs 2011-07-05 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 5, 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 2011.06.14.

3. AAMI 2011

4. Ballot Updates

5. AAMI Proposal - update

6. F2F Location

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PCIM

- 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

13.

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: Todd Cooper, Paul Schluter

Chair: All Cochairs

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: 5. AAMI Cosponsorship: Mary Logan has the proposal, will review and act when she returns from vacation. 6. Fall F2F: No update. Decisions/Issues: Action(s):
4	Other Items - All	Status/Discussion: IMDIS vs MDISS: Todd shared a presentation from the San Antonio meeting. Korean Connectathon next week: Todd explained that XDS will be added. However, only one company will provide the registry. They have also added the Open Health Tools for ATNA. This will include a glucose monitor and a medical summary, both with XDS. They are using the NIST static tests, but not a Virtual Connectathon. They ran into a 15 character limitation on OIDs and John Garguilo will investigate. Another complication was locating the correct certificates needed for the public version of some tools. Another issue is conducting these tests without Gazelle; it will be essential in the future. John G requested that companies test the use of the Korean character set. MDISS: Todd described Dale Nordenberg’s slides, noting that the presentation is security focused. He presented these at the 80001 meeting. Todd presented the following day. Steve noted that PCD is attempting to kick off security and asked if MDISS is a potential partner for collaboration focused on PCD. Todd indicated that MDISS is currently focusing on requirements definition and may be worth contact. He recommended limiting activity to observing their efforts at this time. Todd noted that people at the meeting didn’t appreciate how much analysis and effort about security and other aspects goes into regulatory approval. HIMSS12: Paul asked if we can implement a more “safety” focused demonstration, e.g., PCA. Todd agreed, suggesting that event communication would add to the story. FDA Meeting: FDA will develop a standard to define requirements for a device to be called “interoperable”, an effort led by Carol Herman. It is a very early, unbaked item. UL has also put something forward. Both may be the result of MDPNP’s submission. It is clear there are many stakeholders. There will be a meeting Friday, July 29 to discuss this further. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 12, 2011 PCD Cochairs 2011-07-12 Webex

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