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

Review & Approve Agenda
Review Previous Meeting Summary previous Discussion Summary from 2010.08.24
F2F Agenda
MEM Security WP
IEEE Pulse article
FDA/NIST Meeting
AAMI 2011 session submission
Canadian biomed conference in Toronto
Technical Framework Update
Connectathons and Showcases: 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
AAMI/FDA Pump Conference
Standards Coordination
Funding Status update
IHE International
1. Patent Process follow-up w/ CareFusion
Recruiting
1. EHR/EMR, ADT, WCM, other
2. Help GG
ONC Update (was HITSP ARRA/HITECH Status Update)
Profile Updates
Technical Framework Template Discussions in DCC
Additional Business
Action Items
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. 9. Funding: Manny to send another email. 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.
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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