PCD PC 2010-05-26 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Planning Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, May 26, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: May 12 PCD PC 2010-05-12 Webex
3. Spring F2F Follow Up with specific attention to: DPI and collaboration with ICE; Review of Action Items
4. AAMI 2010 Update: Presentations, Mini-Showcase
5. Action Item Review
6. Additional Business
7. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Chair: Steve Merritt

George Bertos, Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Roy Kerns, Brad Lunde, Steve Merritt, Monroe Pattillo, Jeff Rinda, Paul Schluter, Greg Scott, Scott Zaffrin, Khalid Zubaidi, Manny Furst

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	Review F2F Action Items - Steve	Status/Discussion: Todd noted that this came up last week in Rio; Charles Parisot addressed this. It is a general issue for the entire IHE. This should be addressed by the IHE Marketing Committee. Manny to send Erin a note and ask about a time line. Keep this on the list to monitor. End of summer. Add Steve. John Garguilo will participate, noting this is a broad issue that applies to all domains. Steve noted that this should be addressed by individual profiles and both the PC and TC. Steve asked if a template exists and Todd believes they have this as a Wiki page. This will be a PC item. John Garguilo will discuss with others at NIST to gain insight. End of summer. Monroe has begun work. Initial proposal on how to proceed June 30. Manny to ask Barbara and Christian if they have an idea or if there are other Action Items that support this goal. See Item 7. Ken, Vaughan. Ken will contact Vaughan and report back the end of June. Change title to Clinical System Integration. Start with the PC. Todd will take the lead on the Board level. Erin will participate (medication administration). Todd is having a hard time getting Board support. It has implications for IHE’s marketing message. June 30. The PC has recruiting item. This will focus on HIMSS Nursing Informatics (Christel) and Corporate Clinical Staff. Make this two items. June 30. End of June. Summer, with a plan in a couple of weeks. Change title to PCD Success Stories. June 30. June 1. TC: Manny to get CPs out when available. PC: recruit needed vendors. Monroe indicated that WCTP will be used and a CP will be prepared by the WG and submitted to the TC. Todd asked if this will be an option or the single approach. Monroe indicated that both this and SMTP should be accepted and WCTP will be promoted. Todd noted that wired vs. wireless needs to be addressed in the future. CP for ballot and TI available June 30. Monroe will be talking with Hill-Rom on Tuesday. June 18. June 2. Wait to discuss with John Rhoads. Todd noted that HL7 v.7 should go to ballot shortly. The alarm trigger is included. NA could be included in v. 8. Monroe asked if the TI version of ACM should assume positive ballot on v.7. This should be discussed at the next TC meeting. integrate into number 1 Add Todd. Todd developed a Google Group. Rapid Device Configuration (RDC) is the project name. The intent of the item has been met. Close. Todd reported that this was discussed in detail in Rio. John will take this forward. The GAS WG (anesthesia) is also working in this area, with effort on a CDA report. Close. June 30. Decisions/Issues: Action(s):
4	AAMI-Mini Showcase - Manny	Status/Discussion: Manny reviewed the posters that are/have been designed for this demonstration. The mini-showcase is on track. Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: 71: 72: 78: 86: 92: 93: 10x: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD Spring F2F Meeting Follow Up -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 9 PCD PC 2010-06-09 Webex

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