PCD Cochairs 2011-04-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 12, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries previous Discussion Summary from 2011.03.29 and previous Discussion Summary from 2011.04.05.

3. ACCE Program at AAMI - Ken volunteered for one item; John Rhoads volunteered for another (Positive Patient ID at Point of Care)

4. HIMSS Video

5. AAMI Proposal - next steps

6. Update HIMSS Clinical Informatics Survey

7. IHE Webinar Series - scheduling

8. Profile and WP Updates

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PCIM

- WCM

- ACM

9. Technical Framework Update FT submitted for ballot

10. F2F:

- PC, TC meetings before, after F2F: joint?

- Agenda PCD_PC&TC_2011-05-10_to_13_F2F, Other

11. PCD Elections

12. Standards Coordination

- AAMI Infusion Pump Safety Efforts

13. IHE International::- Patent Process follow-up

14. DCC [Agenda]

- Reconcile PCD_Schedule, Domain_Milestones, IHE TF Publication Schedule (which includes the actual assigned dates as opposed to Requested dates. Key dates are: August 22 (all documentation in final, published state to Steve Moore) which means Supplements must be to IHE Publications by May 29 to allow for publication, 30-day public comment period, comment resolution, re-publication)

15. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

16. AAMI Mini-Showcase

17. Action Items

18. Additional Business

19. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Deferred Placeholder Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 19, 2011 PCD Cochairs 2011-04-19 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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