PCD Cochairs 2013-03-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 2, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2013.02.26

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. Spring F2F

- Agenda

7. Connectathon - Lessons Learned

8. Showcase - Lessons Learned

o Recruiting at HIMSS

9. AAMI Demonstration

o Call for Participation

o Proposal to Offer Work in Process - Location Systems, Device Condition

10. Recruiting in General

11. Action Items (Last reviewed Jan. 22)

12. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: Monroe Pattillo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: attendees: _________ Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - Monroe expressed concern that we don’t have sufficient volunteers to develop the profiles that have been balloted and approved for development this cycle. - Manny will include the ballot and request indication of participation or efforts will be postponed in the above email. The schedule will be presented to participants. - Paul suggested that Continua members may be willing to lead some efforts, specifically events and alarms. - Paul suggested that tooling may be an impediment to development. - Paul offered to lead the alarm/event Rosetta with Monroe. 4. Standards Coordination: - Nothing to report. 5. IHE International: - Monroe expects Rauland to join IHE. 6. Spring F2F: - Nothing to report. 7. Connectathon: - Nothing to report. 8. Showcase: - Monroe actively recruited and believes two nurse call systems will join PCD this year. He also spoke with AT&T about the use of their phones for text messaging – noting that West Health was using their phones in the demonstration. Monroe noted that WTCP is available as an app on smart phones. He spoke with others, including Tiger Text and Imprivata (Cortext) that are interested in device communications. - Manny noted his discussions with RTLS vendors. 9. AAMI Demonstration: - Status report. 10. Action Items 91. No change. 104. No change. 105. No change. 106. No change. 107. Profile Versioning: Add to TC agenda prior to F2F. 108. Integration Statements: Monroe noted: There is no presumption that the vendor has been in a Connectathon or is available for purchase. Purchasers must determine these and Connectathon results. He suggested that the PCD guidance document should be updated to reflect the process to confirm this and Steve added these suggestions to the Wiki page for reverence when updating the document. Monroe asked if certification should also be noted. 11. Other Business: - None Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: No new announcements Decisions/Issues: None Action(s): No actions
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 19, 2013 PCD Cochairs 2013-03-19 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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