PCD Cochairs 2013-07-09 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 9, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-06-25_Webex

3. Profiles and TF Updates

o Due: FT Revisions - July 3

o DMC and LS Profiles:

Leadership: Including Volunteer TC Member for Each WG

FDA

4. Standards Coordination

5. IHE International and IHE-USA

6. Elections

7. Recruiting and Membership

- St. Jude, IDCO

- Conversation with Alex Lippett

- News Release - IHE. Others?

8. Meeting Dates

- PC July 17, July 10, 24

9. Action Items (Last reviewed June 11)

10. Additional Business

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, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: __. Approved. Manny noted his conversation with Alex. It included his mention of MU-3. Paul noted that LRI interface is tested with NIST tools as is DEC. Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - Monroe will address editorial comments and provide ACM for the TF after Thursday’s meeting. Some comments will not be addressed at this time. - DMC, LS: Manny indicated the upcoming meetings and the need to ID leaders. - Tcon with FDA: Manny indicated their interest was in supporting UDI. o Manny to name Terri’s associates 4. Standards Coordination: - AAMI/UL 2300 Standard scope remains undefined; nothing significant yet. - HL7/IHE are attempting to collaborate and harmonize processes. - Paul summarized a Tcon with Alex and Continua. Continua is interested in a closer relationship with IHE. Paul indicated this could relate in some way with PCC and PCD. WAN messages, CDA, DEC are on the table. 5. IHE International, IHE-USA: - Monroe suggested that we reach out to new companies that appear to have a relationship to devices. Manny to ask Chris Carr if he can help. 6. Elections: - Manny to ask for the ballots. 7. Recruiting and Membership: - Manny summarized discussion with Alex re recruiting vendors and EMRs. He will see what IHE, HIMSS can do. - Manny to ping Chris re St. Jude - Monroe noted that MIRTH, open source, has the ability to send messages via email, may be an AM, AC. John noted that there is a company by that name that uses this software or modify the software for those needing help. Monroe will look into the possibility that they may be interested in IHE. - Manny to invite Alex to meet with co-chairs re the above items (MU, Continua, etc.). - Manny asked for suggestions for news release. 8. Meetings: - PC, TC, DCM, LS schedule confirmed. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 16, 2013 PCD Cochairs 2013-07-16 Webex

The following meeting will be July 23, 2013 PCD Cochairs 2013-07-23 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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