Difference between revisions of "PCD TC 2010-06-30 Webex"

Revision as of 13:48, 10 July 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, June 30, 2010

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

Duration: 60 Minutes

Proposed Agenda

Agenda Approval
Review Discussion Summaries: June 16 PCD TC 2010-06-16 Webex
Spring F2F Follow Up with specific attention to DPI and collaboration with ICE
AAMI 2010 Update: Presentations, Mini-Showcase
Review AAMI Mini-Showcase Event in Tampa
IHE Korea Connectathon & ITI WS* Testing Support
Detailed Clinical Model (DCM) Update
Supplements, CPs
Medical Device Security WP
Action Item Review
Additional Business
Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: Todd Cooper, John Rhoads

Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Sarah Hopkins, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Scott, Axel Wirth, 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	Agenda Items - As Noted	Status/Discussion: Item 3: Discussion continues related to concepts and developing the plan of action. Item 4: Todd summarized PCD activities at AAMI. The Saturday morning AAMI Symposium focused on Meaningful Use was well received. PCD was well represented by Jon, Elliot. Steve, Ken, Todd and Elliot presented an update on PCD on Monday, and the demonstration was also well received. Manny and Ken described the recruiting effort and noted that MEM should be able to begin work on messages, and that at least one device vendor appeared strongly interested. John summarized the discussion with AAMI leadership that took place on Saturday. Item 6: Todd summarized activity with IHE-K including discussion about whether it is necessary to have a separate profile for different transport methods. Item 7: Ioana summarized the work conducted on Detailed Clinical Model (DCM) and noted that this complements the ICE-PAC work led by Tracy. Item 8: Jeff Rinda noted that the minor issues were raised by BCMA vendors, and he expressed pleasure with their engagement in the process. Item 9: Axel Wirth, Symantec, offered to help move security forward by leading the development of a white paper. Todd will send a call for participation. Decisions/Issues: Action(s):
4	AAMI-Mini Showcase - Manny	Status/Discussion: 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	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 14 PCD TC 2010-07-14 Webex

PCD Home

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+Item 3: Discussion continues related to concepts and developing the plan of action.
+Item 4: Todd summarized PCD activities at AAMI. The Saturday morning AAMI Symposium focused on Meaningful Use was well received. PCD was well represented by Jon, Elliot. Steve, Ken, Todd and Elliot presented an update on PCD on Monday, and the demonstration was also well received. Manny and Ken described the recruiting effort and noted that MEM should be able to begin work on messages, and that at least one device vendor appeared strongly interested. John summarized the discussion with AAMI leadership that took place on Saturday.
+Item 6: Todd summarized activity with IHE-K including discussion about whether it is necessary to have a separate profile for different transport methods.
+Item 7: Ioana summarized the work conducted on Detailed Clinical Model (DCM) and noted that this complements the ICE-PAC work led by Tracy.
+Item 8: Jeff Rinda noted that the minor issues were raised by BCMA vendors, and he expressed pleasure with their engagement in the process.
+Item 9: Axel Wirth, Symantec, offered to help move security forward by leading the development of a white paper. Todd will send a call for participation.
 '''Decisions/Issues:'''