PCD Cochairs 2011-04-26 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 26, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.04.19.

3. ACCE Program at AAMI

4. Action Items

5. AAMI Proposal - next steps

6. F2F Agenda, Registrations, etc.

7. Profile and WP Updates

- Deadlines and Timetable - Mary Jungers' Email

- Updates:

- MEM Cybersecurity Whitepaper

- MEM Location Tracking

- RFP Language Whitepaper

- PIM

- WCM

- ACM

- ECM

- ADQ

- IDCO

- RTM

8. Technical Framework Update

• Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List
• Based on 2011 NA Connectathon any other TI that can go to FT?

9. Standards Coordination

- AAMI Infusion Pump Safety Efforts

10. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

11. DCC

- Technical Framework Template Discussions

12. Recruiting

- EHR/EMR, ADT, WCM, other

- Help GG

13. HIMSS11 Video Wrap Up

14. Connectathon and Showcase HIMSS12

15. Additional Business

16. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Adopted Decisions/Issues: Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. ACCE Program at AAMI: John Rhoads, Ken Fuchs will present. 4. Action Items: See Item 4, below. 5. AAMI Proposal, Next Steps: Webex with Lisa, Christel is scheduled for Friday. 6. F2F Agenda: John Rhoads noted that the agenda suggestions have been updated and will be set early next week. Manny to request additions from members, set up Webex meetings as required to conform to agenda. 7, 8. Profile and WP Updates, TF Update: - Publication Deadline: John Rhoads led discussion and asked whether the TF FT be set aside for the moment to focus on the TI version. That would permit the latest version to be available for the Connectathon. CPs can reflect new material and changes. ACM and Pump WGs may be the only CPs available or potentially available. - Manny to ask IDCO if there are any CPs. - John Rhoads will ask Mary Jungers about an available time slot for the FT. 11. DCC: - John Rhoads and Steve Merritt attended the parts of today’s meeting. Steve noted that they are developing new templates for many items and John noted these will be employed next year. Decisions/Issues: Action(s): - Manny to ask IDCO if there are any CPs. - John Rhoads will ask Mary Jungers about an available time slot for the FT.
4	Action Items - All	Status/Discussion: - 83. The Cochairs will meet with Lisa Spellman and Christel Anderson Friday to discuss inviting AAMI as a cosponsor. - 91. No change. - 92. Change date to end of May. - 94. Change date to end of May. - 98. John Garguilo noted the presentations made by several people that were made at the recent ONC meeting. Presenters included John Garguilo, Elliot Sloane, Dale Wiggins, Charles Parisot, John Zaleski, and Todd Cooper on March 28, 2011. Close. - 99. Todd has been engaged in supporting the upcoming Korean Connectathon. Close. - 100. PCD/FDA Communications: Terry Reed contacted John Garguilo regarding RTM and UDI. Sandy Weininger continues to monitor PAC and ICE-PAC. John Murray commented on the MEM Security WP. Close. - 101. Showcase Standards Section: Close as completed. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 3, 2011 PCD Cochairs 2011-05-03 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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