PCD PC&TC 2010-02-03 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC, TC Meeting in Place of Regularly Scheduled Individual Committee Meeting

WebEx Information

Topic: PCD Joint Meeting

Preparation for Connectathon next week

Discussion of Detailed Profile Proposals

Recruiting Vendors to Develop Supplements

Date: Wednesday, February 3, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: January 6 PCD PC&TC 2010-01-06 Webex
3. Connectathon Follow-Up Discussion
4. Review Showcase Preparations
5. Spring F2F Update
6. Connectivity vs. Interoperability - Definitions & Usage Discussion
7. January Standards Meeting (Phoenix) Report
8. FDA Interoperability Workshop Report
9. Review Survey Data
10. HITSP Update: Final TN905 Published + HITSP Successor
11. Coordination on Continua-PCD "WAN" Scheduling + CP Review
12. Discussion of Detailed Profile Proposals and Recruiting Vendors to Develop Supplements
13. Action Item Review
14. Additional Business
15. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: Todd Cooper (Breakthrough Solutions), Ken Fuchs (Draeger)

Terry Bettis, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, Sarah Hopkins, Roy Kerns, John Leung, Brad Lunde, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Serafina Versaggi, Scott Zaffrin, Khalid Zubaidi, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Connectathon - Manny	Status/Discussion: The Connectathon went well, with a few exceptions. GE Enterprise EHR was not successful. Ruth is testing with partners over the Internet this week. Anyone who will be sending data to her is requested to contact her. Deferred discussion of the post-Connectathon survey until the WG can review. Decisions/Issues: Action(s):
4	Showcase - Manny	Status/Discussion: On track, with documents for 3 walls posted to ftp site. Deadline for posters is Friday; anything after that will have to be produced elsewhere. Decisions/Issues: Action(s):
5	Detailed Profile Proposals - Chair	Status/Discussion: Device Integration Profiles Guidance Device Integration – General Content Profile Device to Patient Association Event Communication - Content Profile Decisions/Issues: Action(s):
5	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
6	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
7	PCD Spring F2F Meeting - Todd	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be a ____ PC, TC meeting on February 10, 2010 PCD ___ 2010-02-10 Webex

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