PCD Cochairs 2011-06-28 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 28, 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 2011.06.21.

3. ACCE Program at AAMI

4. Action Items From F2F

5. AAMI Proposal - next steps

6. F2F Agenda, Registrations, etc.

7. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PCIM

- 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. HIMSS11 Video Wrap Up

14. Connectathon and Showcase HIMSS12

15. Additional Business

16. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt

Guest: Paul Schluter

Chair: Steve Merritt

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: --Ken provided a short summary of the AAMI event, and his take on the presentations and what he saw of/at the booth – sounds like it went well. --There was a brief summary of the activity around Event Comm that transpired last week – hopefully you can provide an update tomorrow on the TC call where that stands and if we made our deadline ;-) --Brief mention of the IEEE issue wrt RTMMS (tooling and display of IEEE copyrighted information) -- No RTM call this week --DPI call is on Thursday as Jan W. mentioned his hope to get to closure on the IEEE copyright issue. John G. to contact a NIST IEEE liaison (in Bolder CO.) --Idea brought up to cancel next week’s PCD Wed. weekly call as many are on vacation and activities this and next week are relatively calm… --Tomorrow is a TC meeting, main agenda items include: • Update on AAMI (Ken, John R. and Manny); • Status (John R.)/Review of new Event Communication and walk through documentation (Kahlil/Jeff/Al?); • Quick update on IHE-Korea testing for their upcoming Connectaton (John G.); • Status of Test Case Review (Manny) • Discuss cancelation of next week’s Wednesday TCon? • Reminders: complete any open ballot items, and “availability survey” (IHE-compliant products) if yet already done… • Action Item Review • Others??? Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 5, 2011 PCD Cochairs 2011-07-05 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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