PCD PC 2011-09-28 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 28, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee September 7 PCD PC 2011-09-21 Webex

3. Brief Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7

- MEM Device content to CMMS - Steve Merritt (Baystate)

- Pulse Oximetry Integration with Clinical Applications - Greg Staudenmaier (VA)

- Enterprise ACM - Monroe Pattillo (Philips)

- Really Consistent Time White Papter - Paul Schluter (GE)

The other proposals were addressed last week.

PC members will be asked to vote on the proposals to determine which ones go to the next step.

4. F2F Update: Oct. 18-21, Kansas City; registration; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

5. Supplement Status Updates - Deferred

• ADQ
• Event Comm
• WCM

6. Connectathon - no meeting Tuesday, NIST Tutorial Oct. 11

7. HIMSS12

8. Action Item Review

9. Next and Recent Meetings - Changes described below

10. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

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

Participants

Placeholder

Chair: ____

______

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Steve and Ken will begin work on organizing the F2F agenda into a schedule. The cochairs added items to the list of potential agenda items. 4. Tomorrow’s PC meeting will address four Brief Profile Proposals and the ballot will be distributed after the meeting. Steve will present MEM CMMS, Enterprise ACM will likely become an ITI work item, Paul will be asked to discuss Really Consistent Time and Greg will present the Pulse Oximetry proposal. John Garguilo noted that the Testing and Tools Committee also addressed the Italians’ proposal, recommending it be submitted to the PCC, consistent with the recommendation from some of the ITI leadership. 5. Supplement status updates deferred. 6. Connectathon Update: no meeting next week, John Garguilo will present a tutorial for the new Isolated System Tests on October 11. 7. HIMSS Update: Nothing to report. 8. Action Items: Deferred 9. Next and Recent Meetings: John Garguilo will host the October 11 PCD Connectathon and Showcase WG meeting. 10. John Garguilo will attend the AAMI Alarm Summit. He noted they provided a valuable list of references. Monroe and Todd Cooper are believed to be attending as well. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

Type of meeting on October 5 meeting TBD

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

F2F in Kansas City Oct. 18 - 21 PCD PC&TC 2011-10-18 to 21 F2F

Meetings following the F2F TBD

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