PCD Cochairs 2011-04-19 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 19, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.04.12.

3. ACCE Program at AAMI

4. HIMSS Video

5. AAMI Proposal - next steps

6. F2F Agenda, Registrations, etc.

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PIM

- WCM

- ACM

- ECM

- ADQ

- IDCO

- RTM

8. Technical Framework Update

• Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
• Based on 2011 NA Connectathon any other TI that can go to FT?

9. Standards Coordination

- AAMI Infusion Pump Safety Efforts

10. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

11. DCC

- Technical Framework Template Discussions

12. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

13. Webex Changes

14. Connectathon and Showcase

15. Action Items

16. Additional Business

17. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: During the review, John Garguilo noted that since last week: re Profile and WP Updates from last week (Item 8): the agenda of the CMS/NIST meeting has been set and no representatives from PCD are included. Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 6. F2F: - IDCO: Manny to contact IDCO, ADQ for updates Wed. – Fri. 8. FT TF: - Ken indicated that the TF will likely need to be reballoted due to RTM as a profile or other technical document, and perhaps other issues. Steve Moore’s objection is that a Profile must have an Actor. Paul noted that it must be a normative, required document. John Garguilo suggested that it be considered a Value Set. There was a consensus that RTM be mentioned in Volume 1 with reference to its location in Volume 2. He added that all locations where RTM is required be listed. John Rhoads noted that as a separate document it can be independently versioned. Ken and John Rhoads will update the TF. Changes will be minimal. Paul noted that versioning is essential. - WCM and ACM present similar questions, but do have DEC or ACM actors. Paul suggested that RTM may be able to contribute to their implementation. 13. Webex: Completed. 14. Connectathon and Showcase: Beginning to plan for 2012. Decisions/Issues: Next Meeting: Focus on Action Items. Action(s):
4	Action Items - All	Status/Discussion: Deferred Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: None All other items deferred. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 26, 2011 PCD Cochairs 2011-04-26 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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