PCD Cochairs 2010-03-23 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 23, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.03.16

3. AAMI

- Meeting at AAMI to discuss medical device IT, Monday, 29 March 2010 from 1:00 p.m. – 5:00 p.m. at the AAMI Offices in Arlington, VA

- Conference 2010: Session and Mini-Showcase

- Domain Sponsorship

4. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD

5. Detailed Profile Proposals

6. HITSP ARRA/HITECH Status Update

7. 2010 N A Connectathon Update

8. HIMSS10 and HIMSS11 Showcase Updates

- Stories, Structure, Space Required

9. Stakeholder Survey

10. Funding Status update

11. IHE International

- Incorporation Status

- IP Management Process

12. IHE PCD - Asia, Europe

- Netherlands Showcase

- Korean Showcase

13. F2F in May

14. Recruiting Continua members - Paul's invitation

15. Additional Business

16. Action Items

17. Next Meeting

Attachments / Materials

The previous meeting was on March 16, 2010, PCD Cochairs 2010-03-16 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,

Meeting Chaired by: Todd

Guest: Paul Schluter, Elliot Sloane, Ray Zambuto

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. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred 55: Showcase Vendor Display Policy - 61: Stakeholder survey - 74: Clinician recruitment - 77: HITSP RMON - 78: Continua - 82: CIMIT - 83: Funding Possibilities - 87: Recruiting Vendors - 88: Cycle 4 - 89: Stakeholder Survey - 90: ASTM MOU - 91: High-Level Architecture - 92: TF Revision - 93: V&V & IHE - 94: Managing Public Comments - 95: Clarification of HL7 copyright issues - 96: Recruiting for the 2011 Connectathon, Showcase - Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: 3. AAMI - Medical Device IT Meeting Next Week: Convened by AAMI to discuss medical device IT. Attendance includes John Murray and others from FDA, vendors involved in PCD and other IT products. The agenda will be out tomorrow. Are they looking at increased scope of AAMI standards activities? PCD needs to engage as appropriate. John and Paul will participate. - AAMI Meeting in June (Session and Mini-Showcase): Ken and Todd confirmed for the session; Steve pending. Two pumps, two bedside monitors likely, Cerner IOP on the mini-showcase; seeking a CIS for DOC support for pumps, monitors. 8. Manny sent Lisa and Elli a summary of PCD’s outlook for HIMSS11. 12. Todd leaves for Korea Thursday night; will return in a week. 13. May meeting: Still seeking Berkeley as a site. We should begin planning the agenda. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: ITI held a meeting today. John participated. ITI is developing a process to address priority needs of other domains. ITI representatives will talk with the domains to learn how PCD uses ITI profiles and what future needs will be. Tracy Rausch’s company received a grant and desires to coordinate with PCD ICE-PAC. Julian Goldman, MD will call Paul to coordinate on use of RTM. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 30, 2010 PCD Cochairs 2010-03-30 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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