PCD Cochairs 2011-11-29 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 29, 2011

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2011.11.22.

3. DCC

- Agenda

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- 3-5 yr plan

4. F2F http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

- Documents and presentations FTP directory [1]

- Face-to-face action items - explore opportunities with Elliot and Joyce on how to encourage reference implementation sites of PCD profiles, grants/awards/etc. Target Nov. 29.

- Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Sept. 20, 2011

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: John Garguilo

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: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. DCC: - Detailed profiles: John Garguilo will send suggested changes to the 3 to 5 year plan. 4. Modify agenda to reduce to last line: Add to TC agenda: proposals from VA , CMMS Add to TC agenda: FDA Meeting: Ken suggested developing Use Cases as the optimum approach to the next step. Paul suggested that use of intermediaries would offer a fast track to implementing use cases. 5. Connectathon and Showcase: - John Garguilo noted that with FT TF claims for conformity will need to refer to versions of the TF and the NIST tool will similarly need to be able to support each version. He acknowledged the cycle time for device development and that IHE permits conformance to earlier versions to a limited number of years (3?). 6. Standards Coordination: FDA Meeting: Ken suggested developing Use Cases as the optimum approach to the next step. Paul suggested that use of intermediaries would offer a fast track to implementing use cases. 7. No change. 8. No change. Decisions/Issues: Action(s): Manny to ping Todd re device specializations and work with Pharmacy domain on WP. Add FDA meeting to TC agenda. Add CMMS Proposal to TC agenda.
4	Action Items - All	Status/Discussion: 102: PCD will not meet with ITI, but it is desired to have a couple of representatives attend the ITI meeting. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: John Garguilo noted that Pascal has proposed several new pump codes. Next Meetings: TC Nov. 30, then Joint PC/TC for the following two. Dec. 21 PC then Jan. 4 TC. Jan. 11 Connectathon, Jan. 18 Cancel (tentative) Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be December 6, 2011 PCD Cochairs 2011-12-06 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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