PCD PC 2008-07-30 Webex

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee

WebEx Information

Topic: Patient Care Device Domain

Date: July 30, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER - will be updated in advance of meeting

1. Introductions and Agenda Review
2. Approval of Minutes of July 16 PCD PC 2008-07-16 Webex
3. Action Items
4. <Add proposed agenda topics here>

Attachments / Materials

Minutes for Approval: PCD PC 2008-07-16 Webex

Action Items Brought Forward from July 16. Items that were discussed are described below. Others were not discussed.

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
44	Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.	Todd Cooper		October 1, 2008	Open	Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. That one is complete and signatures added. This MOU addresses intellectual property exchanges. Change date to Oct. 1.
68	Monitor HITSP and make the case for the PCD Remote Monitoring application.	Todd Cooper	Steve Staats, Paul Schluter	July 25, 2008	Open	Meeting yesterday of volunteers to review the HITSP document and prepare public comment. PCD will submit comments, due July 25.
72	Press releases as recruiting tool	Manny		July 30, 2008	Open	Manny requested suggestions for publications (email and print) to send press releases. Ray suggested we develop a feed to the new CE/IT community. Steve Campbell at AAMI, Joyce and __ for HIMSS, and __ for ACCE. This and item 71 will be coordinated.
73	How to accommodate participation of non-members	Cochairs		July 16, 2008	Open	Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Ray to call Didi, Chris to follow up.
74	Mapping PCD into v3 CDA with relevance to RTM	Todd	Peter Hendler	August 13, 2008	Open	Todd: VA was planning to move forward about use of CDA. He will talk with James McCain. Peter: Kaiser and VA working to trade documents as part of NHIN project. Goal is to assure the appropriate set of documents is included the appropriate location in CCD and CDA.

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Minutes and Action Items

Participants

Chair/Host: Ken Fuchs, Draeger

Name #1 (organization), Name #2 (organization), ...

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: ... Action(s): ...
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: ... Action(s): ...
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: ... Action(s): ...
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: ... Action(s): ...
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: ... Action(s): ...
n	Next Meeting - Chair	Status/Discussion: ... Decisions/Issues: ... Action(s): ...

Next Meeting

August 13, 2008

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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