PCD PC 2011-08-10 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, August 10, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee July 27 PCD PC 2011-07-27 Webex

3. Connectathon and HIMSS12

4. FDA Meeting Friday, July 29

5. Brief Workitem Proposals (PCD Calendar)

6. Cochair Elections

7. Technical Framework Final Text

8. Fall F2F Dates, Location

9. Supplement Status Updates

• ADQ
• Event Comm
• WCM

10. Action Item Review - will start with number 109.

11. Next and Recent Meetings

12. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Al Engelbert, Robert Flanders, Ken Fuchs, Sarah Hopkins, Khalil Maalouf, John Rhoads, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi, Manny Furst

Chair: Ken Fuchs

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 Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Connectathon and HIMSS12: - Gazelle: Connectathon tests are being updated. - HIMSS12 Survey: will accompany 4. FDA Meeting on Interoperability: - Called by Carol Herman. In conjunction with AAMI. It was unclear what was intended. - Lots of discussion about the background: participants were SDOs with potential interest. Ken presented on behalf of IHE and described “disfunctional interoperability” and the effort to improve the situation. The presentation is on the ftp site (presentations folder). Carol collected a short list of issues. She will send a summary of the meeting and request some follow up from those who participated. 5. Brief Workitem Proposals: - Will be discussed in September, balloted before the F2F. 6. Cochair Elections: - John Garguilo is available for a second term. - It is uncertain if Steve will be available for a second term. 7. Technical Framework Final Text: - Will be published this week. 8. Fall F2F: Will be at Cerner, in Kansas City, Tuesday Oct. 18 – 21. Manny will work on hotel arrangements. 9. Supplement Status: - ADQ meets tomorrow. - Infusion Pump Event Communication should be published this week. Manny will ask Steve Moore if we can provide the Integration Statement separately and when. Manny will insert a test for IPEC in Gazelle and asked that anyone planning to implement and test this cycle let him know as a way of encouraging others. - WCM: Manny will insert a test in Gazelle. Decisions/Issues: Action(s): Manny to contact Steve Moore as above (item 9)
4	Announcements - As Noted	Status/Discussion: AAMI is on track for sponsorship. Decisions/Issues: Action(s):

Next Meeting

The next meetings are:

PC August 24, 2011 PCD PC 2011-08-24 Webex

TC August 17, 2011 PCD TC 2011-08-17 Webex

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