PCD Cochairs 2012-09-04 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 4, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.08.28

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. October F2F

- Agenda

- Brief Proposals and Ballot

- PC, TC meetings leadingto the 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: Garguilo	Status/Discussion: attendees: John Garguilo, John Rhoads, Ken Fuchs, Steve Merritt; regrets Monroe Patillo Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Post meeting slide set provided to Co-chairs on Todd Cooper's/West Health Institute proposed "Future Directions" HIMSS13 demonstration on end-to-end connectivity (and preliminary testing at Connectathon). Co-chairs agree on pushing forward this work with Cooper/Aaron Goldmuntz's leadership - IHE-PCD member applications needed. Action(s): Flush out more details of end-to-end demonstration/work and recruit members (company applications) to participate
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. DCC: Ken Fuchs attended, no new updates 4. Detailed Profiles: Rhoads/Fuchs - all profile work up to date and on schedule 5. Budget: No issues / no discussion 6. Standards Coordination: Todd Cooper/West Health Institute initiative, Gordon and Betty Moore foundation (JHU/Armstrong Institute for Patient Saftey and Quality) awarded $8.9M to Peter Pronovost (reference:New Hospital Saftey Effort to Link ICU Machines 7. IHE International: No Report - 9. F2F: Agenda, Wiki page available; remind TC on tomorrow's call about adding agenda items and push for new (and resurrected from parking lot) brief profile proposals. 10. Recruiting: 11. Action Items: Co-chairs to develop outline for 24x7 magazine article (likely regarding Consistent Time protocol/networking issue); Rhoads to take lead with participation by all Co-Chairs - work to proceed at next week's IEEE/HL7 WG meetings. 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 September 4, 2012 PCD Cochairs 2012-09-__ 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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