PCD Cochairs 2012-12-04 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 4, 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 2012.11.27

3. PCD OID

4. Profiles and TF Updates

- Infusion Pump Update

5. Standards Coordination

6. IHE International

7. AAMI Proposed Statement of Work

8. Spring F2F

- Dates(April 8, 15)

- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)

- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)

- Co-chairs (Nov. 20?, Dec. and Jan. dates?)

9. Connectathon

10. Showcase

11. Recruiting

12. Action Items (Last reviewed July 31)

13. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo

Guest: Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: attendees: _________ Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. PCD OID: - MSH-21 contains OID for message. Two sets exist for some OIDs due to history (MSH-21.3). John suggested that PCD recommend only one of these. The NIST tool currently accepts both. The NIST tool no longer accepts other identifiers (e.g., in MSH-21.1, IHE_PCD_ACM_001 was only checked for something present). It isn’t clear why this is flagged as an error. The cause may be the revised portion of the ACM Profile on page 37. Monroe pointed out the TF is simpler than the revised ACM Supplement. John suggested that PCD consistently reference tables such as Table 3.Z.1-1 on page 37. 4. Profiles and TF Update: - Infusion Pump Update: How to proceed to publication. Manny to ask Todd, John Rhoads to provide direction. - Ping Todd regarding the Detailed Proposals due Dec. 18. Ask if he can join TC tomorrow. Copy co-chairs ask Ken when he’ll be available to discuss. 5. Standards Coordination: - Nothing to report. 6. IHE International (notes sent by Todd Nov. 28): - Three at-large elections were conducted. - Cross border- cross domain Europe ehealth. 11/28 email from Todd. 7. AAMI Proposal - John led discussion of the proposal Todd submitted and requested that it be sent to Jim St. Clair. Paul has created a containment tree supporting many specializations, starting on this approach. - Ken had suggested that vendors will need a complete picture of what is required. Paul intends for this containment tree to be a comprehensive view of all terms, understanding that it will evolve. Paul believes his work will speed the effort and will be computable. Paul will discuss with Todd, John Rhoads, John Garguilo – perhaps in the RTM meeting tomorrow. He asked what information the ICS Generator provides and noted that Sandra’s containment table is a useful step. John indicate that this is essentially what the ICS Generator provides. - John Garguilo will address this with John Rhoads and send it forward. 8. Spring F2F: - Nothing to report. 9. Connectathon: - Nothing to report. 10. Showcase: - Nothing to report. 11. Recruiting: - Nothing to report. 12. Action Items - Nothing to report. 13. Other Business: - Nothing to report. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be December 11, 2012 PCD Cochairs 2012-12-11 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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