PCD Cochairs 2013-05-14 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 14, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex due to schedule conflict resulting in postponing the meeting; see PCD_Cochairs_2013-05-07_Webex only for that postponement.

3. Action Items, Other Issues from Spring F2F

- Fall F2F Dates, Location

4. Profiles and TF Updates

o Cycle 8: PCD_Proposals_Cycle_8

o Due dates: new profiles, CPs, FT and TI deadlines Patient_Care_Device#Roadmap_.26_Schedule

o CPs: PCD_CP_grid

5. Elections: Which positions are available?

6. IHE Educational Series: Responding to Nancy

7. AAMI

- Handout

- Presentations

- Joyce, Alex will be there

- AAMI Demonstration

- Updating Wiki and Other Pages Linked from Handout

8. Standards Coordination

9. IHE International

10. Recruiting

11. PC and TC Meeting Dates

- This month: May 15 PC, May 22 TC

- June: June 12 PC, June 5, 19 TC ?

12. Action Items (Last reviewed Jan. 22)

13. 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: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes deferred: April 23, 30, May 7. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. PCD Fall F2F: - Week of Oct. 6. - Manny to announce, place on PC, TC agendas 4. Profiles and TF Update: - Manny to prepare to ballot the CPs #88 – 93. Ping Jeff, Todd, Chris, Bob to confirm the latest versions are available. Reference them on the CP Grid with links to ftp site. 5. Elections: - Steve Merritt’s term is up, no one has volunteered - John Rhoads’ term is up, Jeff McGeath has volunteered 6. IHE International: - Educational Series: Form due tomorrow. Monroe will be the presenter. 7. AAMI: - Two sessions: John Rhoads and Monroe substituting for Ken Fuchs, John and Axel Wirth. - Steve will review the named Wiki page that is linked from the handout. - Ken asked if anyone wants to provide a proposal for a HIMSS14 educational session. June 4 deadline. One idea: alerts, etc. Manny to place on PC agenda. 8. Standards Coordination (Paul): - IEEE/HL7 meeting last week: ICE provides workflow for clinical scenario for their system. It wasn’t clear what they need from the DIM, nomenclature. Jan is leading the work to assist Tracy. - RTM, Pump were progressed. - Coordination begun with FiHR. - Joint project with mobile health has begun. - Meeting notes are on the HL7 page: http://www.hl7.org/Special/committees/healthcaredevices/index.cfm http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm http://www.hl7.org/Special/committees/healthcaredevices/docs.cfm 9. IHE International 10. Recruiting 11. Meeting Dates No co-chairs meeting June 4 (AAMI) PC June 12, TC June 5, 19 12. Action Items - 105: Close as complete. - 108: June 3; Monroe and Steve to confer. Decisions/Issues: Action(s): - Ballot the CPs #88 – 93. - Steve will review the named Wiki page that is linked from the handout. - Proposal for a HIMSS14 educational session. June 4 deadline.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 21, 2013 PCD Cochairs 2013-05-21 Webex

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