PCD Cochairs 2010-08-31 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 31, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2010.08.24
3. Cochairs Elections
4. Profile Updates
5. ONC Update (was HITSP ARRA/HITECH Status Update)
6. Technical Framework Update
7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
8. Standards Coordination
9. Funding Status update
10. Board Report
11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
12. AAMI/FDA Pump Conference
- Sponsorship, Free Registration
13. IHE International
- Patent Process follow-up w/ CareFusion
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. IHE PCD - Asia, Europe
16. ITI "Outreach" Program Response w/ Karen Witting
17. Technical Framework Template Discussions in DCC
18. Additional Business
19. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on August 24, 2010, PCD Cochairs 2010-08-24 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads
Meeting Chaired by: John
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:
All not mentioned below will be deferred.

Decisions/Issues:

Accepted with the understanding that all items will not be addressed.

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

Decisions/Issues:

Action(s):

4 Agenda Items
- All
Status/Discussion:

Decisions/Issues:

Action(s):

4. Profile Updates: Ballot results were reviewed. The Web Services ballot closes today, the TF TI versions close tomorrow. It is unclear if quorum will be met on the TF ballot. Paul expressed concern about some of the codes proposed by PIV for RTM.
7. Connectathon and Showcase: Manny indicated the need to recruit EMR and ACM AC systems.
12. Free passes are available for the pump FDA / AAMI meeting; it was agreed that PCD will seek users (CEs and nurses) for the passes.
16. Steve asked about the ITI outreach and John responded that this will likely become an active conversation in September.
Funding: Manny to send another email.


5 Fall F2F
- Manny
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 7, 2010 PCD Cochairs 2010-09-07 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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