PCD Cochairs 2012-10-09 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 9, 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 2012.09.18
- 3. October F2F
- - Agenda
- - Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links)
- - PC, TC meetings following the F2F
- 4. TF templates
- 5. IHE International
- - mHealth http://mhealthsummit.org/
- 6. Profiles and TF Updates
- 7. Connectathon
- 8. Recruiting
- - Showcase Participation
- 9. Action Items (Last reviewed July 31)
- 10. Standards Coordination
- 11. 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: GarguiloStatus/Discussion: attendees: _________ Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. October F2F:
- - Steve shared the draft PC agenda.
- - The VA/DOD suggested agenda item will be Tuesday afternoon.
- - The VA/DOD use of RTM will be on Tuesday afternoon.
- - Paul has received requests for additional RTM terms. John Garguilo will add that to the ACM term discussion.
- - Joint PC/TC following, then PC to close ballot.
4. TF Templates:
- - Steve noted the ballot closes soon. The only change in Vol. 1 related to grouping actors.
- - Discussion will continue next week among the co-chairs.
5. IHE International:
- - mHealth
- o Ken suggested Continua and that remote monitoring could be part of the demonstration.
- o Monroe will explore how Philips might already be involved.
6. Profiles and TF Updates
- - John Garguilo raised the IDCO concern about three CPs they believe have not been included in the FT TF. If this is the case an erratum will be provided to Mary Jungers for publication.
- - Another set of emails did not result in a CP from IDCO. John Garguilo will follow up with IDCO. (See IDCO Google Group emails #1036 and subsequent.)
7. Connectathon:
- - PCD IDCO members are on the every-other-year cycle, and gained approximately as many systems as withdrew. The net effect is a reduction in number.
8. Recruiting
- - Showcase Participation: Discussion about recruiting noted the concerns expressed by PCD members about changes that took place last year.
9. Action Items: Deferred.
10. Standards Coordination:
- - Last week’s AAMI/FDA Interoperability meeting. Nothing occurred that significantly impacts PCD’s work. The facilitator did provide a list of priorities. AAMI will provide a publication that will be a better summary.
11. Other Business: None.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: No new announcements
Decisions/Issues: None
Action(s): No actions
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 23, 2012 PCD Cochairs 2012-10-23 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">