PCD Cochairs 2013-06-18 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 18, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-05-21_Webex, PCD_Cochairs_2013-05-28_Webex, No Meeting June 4, PCD_Cochairs_2013-06-11_Webex

3. Profiles and TF Updates

o Due dates: CPs, FT and TI deadlines

o Ballot for ACM

4. Standards Coordination

5. IHE International

6. AAMI

- Presentations

- AAMI Demonstration

7. Recruiting and Membership

- St. Jude, IDCO

8. Meeting Dates

- PC July 17, TC June 19, July 10, 24

Setting meeting to recruit and develop DMC and LS Profiles

- Co-chairs July Meetings

o DMC is an accepted workitem

o LS has yet to be defined, balloted

o Project leadership - identify leaders

9. Action Items (Last reviewed March 12?)

10. 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

Guest: Paul Schluter, Paul Sherman

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Revised, Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: All Accepted; Typos To Be Corrected. - May 21: Monroe described the opportunity resulting from ITI deprecating NAZ. Edit NAS to NAZ. - May 28: Accepted. The revised CP ballot will be sent today. - June 11: Accepted. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - ACM CP will be reballoted today. - John Garguilo indicated that the TF revision remains to be accomplished. Manny to draft request to Mary for extension – for John. - Ken sent the draft OMS WP for review. 4. Standards Coordination: - MDISS MOU approved by the IHE Board. - Connectathon date has been changed: Jan. 26-31, 2014. - New IHE logo in use, new website coming. - For TC: Todd’s note on success stories. 5. IHE International, IHE-USA: - Recent meeting at NIST with Alex, Chris Carr, Steve Moore: discussed requirements to enhance Gazelle and tie to NIST for validation. This would automatically move messages into NIST tool for validation. Eric implemented a proxy in Europe with partial benefits. Elections: - Waiting for confirmation from the nominees. 6. AAMI: - Add brief summary to the TC agenda. 7. Recruiting and Membership: - Manny described the issues raised by the revelation that St. Jude is not an IHE member: o St. Jude’s representative (Stephen Swanson) has been the primary liaison with the WG. He has been promoted and another St. Jude representative to IDCO has been identified. o Stephen Swanson will pursue IHE membership within St. Jude. o We will seek another liaison. - The larger issues: o Are there other members of this or other WGs whose organizations are not IHE members? What are our next steps (e.g., remind WG leadership about the requirement)? o How do we continue to have as guests the subject matter experts needed to move work forward but whose organizations are not/will not become IHE members? Do we encourage them to create their own organizations and apply for membership? o Manny will consult with Chris Carr. Decisions/Issues: Action(s): - Manny will consult with Chris Carr about IHE membership.

Next Meeting

The next meeting will be June 25, 2013 PCD Cochairs 2013-06-25 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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