PCD Cochairs 2012-03-20 Webex: Difference between revisions

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| '''Introductions & Agenda Review''' <br>- Chair
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:
 
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted  '''Placeholder'''
Accepted   
'''Action(s):'''
'''Action(s):'''


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| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
No changes were requested.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:* Deferred '''Placeholder'''
3. DCC: Nothing to report.
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*


|-
4. Detailed Profiles: John Rhoads indicated that progress is made across all profiles.
| align="center" | 4
| '''Action Items''' <br>- All
| '''Status/Discussion:'''


:  
5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year.


'''Decisions/Issues:'''
6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out.


'''Action(s):'''
7. IHE International: Nothing to report.
:


|-
8. AAMI12 Mini-Showcase:  
| align="center" | 5
| '''Announcements''' <br>- All
| '''Status/Discussion:'''


9. Recruiting:
:- Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product.
:- RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor.




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'''Action(s):'''
'''Action(s):'''
:


|-
|-
| align="center" | 4
| align="center" | 4
| '''Other''' <br>- All
| '''Action Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
:- 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs.
:- 94. Managing Public Comments:
:- April F2F: ACM summit Monday the 23rd. Close.
:- Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept.


'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''
'''Action(s):'''
:*
:




|}
|}


== Next Meeting ==
== Next Meeting ==

Revision as of 22:37, 21 March 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 20, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2012.03.13.
3. DCC
4. Detailed profiles
- deadlines
5. PCD Budget FY13
6. Standards Coordination
7. IHE International
8. Mini-Showcase at AAMI12
9. Recruiting
10. Action Items
- April meeting - Tu-Fr with ACM Mon.
11. Additional Business
12. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

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:

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:

3. DCC: Nothing to report.

4. Detailed Profiles: John Rhoads indicated that progress is made across all profiles.

5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year.

6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out.

7. IHE International: Nothing to report.

8. AAMI12 Mini-Showcase:

9. Recruiting:

- Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product.
- RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor.


Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:
- 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs.
- 94. Managing Public Comments:
- April F2F: ACM summit Monday the 23rd. Close.
- Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be March 27, 2011 PCD Cochairs 2012-03-27 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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