PCD Cochairs 2012-08-14 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 14, 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 2012.08.07

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. October F2F

7. Connectathon

8. Recruiting

9. Action Items (Last reviewed July 31)

10. Additional Business

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: Todd Cooper

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. TF and Profiles Update: - Mary will post the updated TF FT and TI versions of profiles very soon. It will be mentioned tomorrow. The latest published versions will be found on ihe.net and will not be copied to the PCD ftp site. - John Garguilo asked if there are any difficulties with volume 3 of the TF or ACM. - Tests are under development for POI, WCM and for RDQ. Manny asked if we can do more to recruit implementation. Steve will add to tomorrow’s agenda. 4. Standards Coordination: - Paul addressed John R, John G, Todd about conventions for episodic measurements. Continua sends a wrapper and parameter values are in the metric level and permitting facet and sub facet levels. The question was raised about the use of dot level 5 for metrics. John Rhoads referred to new text in the TF that addresses this ambiguity. - Paul noted that Continua has about 75 certified devices and anticipates about 100 by the end of the year. 5. IHE International: - DCC meeting today: John Rhoads referred to a discussion of their desire to that the same name be used among domains when the functions are similar. E.g., the use of “archiver”; when used with the profile name then these will be unique. John indicated that RDQ, for example, is not consistent with this intention. A Wiki page will be established for the list. 6. October F2F: - Nothing to report 7. Connectathon: - Nothing to report 8. Recruiting - Manny indicated that Masimo is interested in POI. He is trying to find other pulse oximetry vendors to join in this cycle. 9. Action Items: - Nothing to report 11. Other Business: - Steve and John Rhoads noted that Luis Melendez who is working with AAMI on a security publications will coordinate with Axel and PCD so that both efforts are synchronized. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 21, 2012 PCD Cochairs 2012-08-21 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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