PCD PC&TC 2011-12-14 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC/TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Joint Planning and Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, December 14, 2011

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Joint Planning and Technical Committee December 7 PCD PC&TC 2011-12-07 Webex

3. Work Items for the TC:

- TF implications (Todd)

- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)

- Device Specializations - General Content Profile (Todd)

- Pump WG: Device Specialization - Infusion Pump (Todd)

- MEM WG: Device Cybersecurity (Axel and ITI)

- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)

o Follow up with John Donnelly regarding invitation to work with PCC.

- ITI Domain: Enterprise ACM (Monroe)

- RTM WG: Really Consistent Time White Paper (Paul, will be deferred a year)

- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana, discussed Nov. 30 TC)

- MEM WG: Recruit CMMS Vendors (Steve Merritt and Richard Swim, discussed Nov. 30 TC)

4. Existing Workitems, Cycle 6

5. Elliot Sloane: Updates on ONC, CONNECT, IHE International, and IHE USA

6. Connectathon

7. HIMSS12

8. Action Item Review

9. Next and Recent Meetings

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: Steve Merritt

Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Roy Kerns, Janine Purcell, John Rhoads, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Khalid Zubaidi, Manny Furst

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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC December __, 2011 PCD PC 2011-12-__ Webex

TC December __, 2011 PCD TC 2011-12-__ Webex

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