PCD Cochairs 2011-11-08 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 8, 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 September 27, 2011.

- Meetings since Sept. 27 were cancelled.

3. DCC

- Agenda

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- 3-5 yr plan

4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

- Documents and presentations FTP directory [1]

- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.

- Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Strategic Plan

9. Recruiting

10. Action Items

11. Additional Business

12. Next Meetings

- Thanksgiving Week

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads

Guest: Todd Cooper

Chair: John Rhoads

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: DCC: Discussion of the Pharmacy Domain Board Report, about 300 comments were received on the new document template. The template is scheduled for completion in January. Kevin led discussion of the profile maturity model – the life cycle of various profiles to learn if they are on schedule, implemented, if any should be deprecated, etc. These items may become part of next year’s board report. Strategic Planning: These were discussed at the F2F and reviewed in the PC call last week. Steve will add a copy of the Roadmap and send it to the DCC. John Rhoads offered an earlier document for consideration. Todd suggested adding a few explanations to clarify some items on the Roadmap. John Rhoads offered to take Steve’s bullet points and integrate them into the document. John Garguilo suggested adding testing. Standards Coordination: Technical Framework Action Items: Todd is developing a slide presentation to explain how specialization can be handled. This has evolved from the Pump WG meeting. Terry Sippel will review the slides later this week. She suggested sharing this with the DCC. WCM: Ken reviewed emails he has sent regarding WCM and how it may be structured. He is considering making it look more like ACM messages, and whether the OBXs should be bracketed with OBRs. WCM will use the facet level as a counter, as does ACM. OBRs can be used to indicate that waveform data follows. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be November 15, 2011 PCD Cochairs 2011-10-15 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home