PCD Cochairs 2012-03-20 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 20, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.03.13.
- 3. DCC
- 4. Detailed profiles
- - deadlines
- 5. PCD Budget FY13
- 6. Standards Coordination
- 7. IHE International
- 8. Mini-Showcase at AAMI12
- 9. Recruiting
- 10. Action Items
- - April meeting - Tu-Fr with ACM Mon.
- 11. Additional Business
- 12. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Chair: John Rhoads
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Accepted Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. DCC: Nothing to report.
4. Detailed Profiles: John Rhoads indicated that progress is made across all profiles.
5. Budget: Celina is working on the PCD budget for the remainder of the year and for the next FY. AAMI may be developing theirs now. A proposal to AAMI will be required, and likely additional funding from HIMSS as in the current year.
6. Standards Coordination: Phased roll out of RTMMS has been rolled out as a beta version to about 15 individuals in preparation for continued discussion with IEEE re copyright and for full roll out.
7. IHE International: Nothing to report.
8. AAMI12 Mini-Showcase:
9. Recruiting:
- - Device output to CMMS: Inquire whether ACCE can assist in recruiting; only a very small number are active. Ken and John indicated that this will require a big effort and considerable time from device vendors. There may be some low hanging fruit, but defining what is desirable will take effort and there will be a time lag from prototype to product.
- - RFID/RTLS: There’s been no response to Manny’s email follow up from contacts made on the exhibit floor.
Decisions/Issues:Action(s):
4 Action Items
- AllStatus/Discussion: - - 91. High Level Architecture: John Garguilo indicated that the DPI WG is working on a portion of this as are other WGs.
- - 94. Managing Public Comments:
- - April F2F: ACM summit Monday the 23rd. Close.
- - Add Action Item for October F2F. ECRI Institute offered space for the meeting. – HL7 is in Sept.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 27, 2011 PCD Cochairs 2012-03-27 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">