PCD Cochairs 2013-08-27 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 27, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-08-20_Webex

3. Profiles and TF Updates

o MSH-5

4. Standards Coordination

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meeting Dates

- PC September __, TC September __, __

- F2F Agenda, Hotel, Participation Tracking

PC & TC Face-to-Face Meeting Oct. 8-11

9. Action Items (Last reviewed July 16; resume after 108)

- How Best to Review Them?

10. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

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): - No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: Aug. 20. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - MSH-5 to be added to F2F 4. Standards Coordination: - IEEE/HL7 meeting in September will include updates to Rosetta. Monroe asked if a CP should be developed to update the ACM codes to the numbers issued by IEEE. As new terms are formally standardized they should be added to Rosetta and to the profiles. - John Garguilo noted that Kansas State is working to support ICE and 11073. John suggested that Dr. Goldman use Rosetta for terminology. 5. IHE International, IHE-USA: - ICSA Webex tomorrow. 6. Calendar: - Steve is working on the calendar. 7. Recruiting and Membership: - Manny to let Ken know there’s no support for the Medical Device Connectivity Conference and ask for guidance (should we decline?). - Monroe is recruiting Improvata as an AM-AC provider. 8. Meetings: - PC, TC schedule confirmed. Add Joint PC, TC October 2. - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. - Add F2F agenda items to meetings - Oct. 16 Joint PC, TC and Oct. 23, TC Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be September 3, 2013 PCD Cochairs 2013-09-03 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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