PCD Cochairs 2013-10-15 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 15, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summaries PCD_Cochairs_2013-09-17_Webex and PCD_Cochairs_2013-10-01_Webex

3. Profiles and TF Updates

Brief Workitem Ballots (DMC, LS, FDR) and Detailed Workitem Ballot (DMC, LS, OMS WPs)

4. Standards Coordination

5. IHE International and IHE-USA

- Commercially Available; Steve's Email

6. Calendar - Excel Patient Care Device

7. Recruiting and Membership

- AAMI Letter to Editor and Additional Publications

- Medical Devices Group.net webinar on UDI

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meeting Dates

- F2F Follow Up Joint PC&TC Oct. 16

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

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

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

- 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

Cochairs: Jeff McGeath, Monroe Pattillo

Guest: Ken Fuchs, Paul Schluter, Paul Sherman

Chair: Monroe

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair	Status/Discussion: Meeting notes reviewed: Sept. 17, Oct. 1 . Deferred Placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - DMC, LS Workitem Ballots passed or FDR likely will pass. 4. Standards Coordination: - Paul Schluter reported that Continua LAN team is interested in working on simple and more complex commands. HL7 v2 is among the messages considered, including PCD-01. Paul encouraged the use of Rosetta type effort. - Paul Schluter’s time proposal is being balloted by Continua and there may be some additional clarification added. - Monroe noted that ITI has a brief profile proposal for event-type logging. 5. IHE International, IHE-USA: - Connectathon: Deadline Friday. Manny provided a quick overview of registration to date. - Commercially Available List: Manny to send the email to Tom at Baxter to confirm/clarify the availability of the system. 6. Calendar: - FT TF posted. - Calendar: Connectathon, Showcase and AAMI dates in 2014 are incorrect. 7. Recruiting and Membership: - Manny to contact Chris again. - Monroe indicated the webinar on FDA UDI, - Manny to send letter to the editor to AAMI. - Medical Device Connectivity Conference: Nothing to report. Action Items: Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be October 22, 2013 PCD Cochairs 2013-10-22 Webex and October 29, 2013 PCD Cochairs 2013-10-29 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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