PCD Cochairs 2013-09-10 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 10, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-09-03_Webex

3. Profiles and TF Updates

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 11, TC September 18

- No co-chair, no committee meeting the last week of the month

- F2F Agenda, Hotel, Participation Tracking

Add F2F agenda items to meetings

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

- Oct. 2, 16 Joint PC, TC and Oct. 23, TC

9. Action Items (Last reviewed Sept. 3)

- How Best to Review TC Items?

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: __. Approved. Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - NIST is working on an implementation guide and will make a presentation at the F2F. It may be presented at the HL7/IEEE meeting. John Garguilo will arrange a Webex for the PCD F2F. It builds on Pete Rontey’s VA MWB and permits testing against various HL7 versions. - John Garguilo will do a tutorial for the Connectathon later this cycle. 4. Standards Coordination: - Jeff clarified that IHE is an SDO (Category A with ISO). Profiles and Frameworks can be published as international standards through ISO. - Gazelle refers to DEC, ACM and Manny will attempt to learn if these are HITSP artifacts or represent interest from other domains. - Continua is looking at sending commands. Paul noted that this will be of interest to PCD. This is not to manage the device, but e.g., to upload data. This may present an opportunity to collaborate with Continua. There will be a Continua meeting at the HL7 meeting. 5. IHE International, IHE-USA: - Nothing to report. 6. Calendar: - Nothing to report. 7. Recruiting and Membership: - Nothing to report. 8. Meetings: - F2F: NIST is working on an implementation guide and will make a presentation at the F2F. - 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. - Oct. 16 Joint PC, TC and Oct. 23, TC Action Items: - Deferred. Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be September 17, 2013 PCD Cochairs 2013-09-17 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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