PCD Cochairs 2010-09-14 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 14, 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 2010.09.07
3. F2F Agenda
- PC, TC schedule before, after F2F
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
13. IHE International
- Patent Process follow-up
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 September 7, 2010, PCD Cochairs 2010-09-07 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads
Meeting Chaired by: Ken
Guest: Paul Schluter
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:
The only changes requested were to clarify the action items.

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:
  • Deferred.

Decisions/Issues:

Action(s):

4 Agenda Items
- All
Status/Discussion:
3. F2F Agenda: No significant changes to the agenda. The weekly meetings before and after the F2F will be joint PC/TC meetings. Announce that votes may be taken on the proposals at 4:30 EDT Tuesday, and a Webex will be available.
4. Profile Updates:
- WCM: Christoff will provide a proposal to finalize WCM. A discussion may follow at the HL7 meeting. Ken asked Paul to look at how to include the sample count.
- MEM: RTLS will meet Friday.
- Pump group is working on Events.
- IDCO: John Garguilo responded to questions received from Sorin. He asked that IDCO provide a nomenclature for this cycle in a value set pending official completion of the standard process.
5. ONC Update: No change.
6. TF: The cochairs approved the TF for publication after John Rhoads checks some cross references. Paul suggested adding reference to IEC 60601-8.
7. Manny reviewed the PCD Connectathon and Showcase WG meeting today. Anupriyo suggested that each of the four walls emphasize one of the profiles (e.g., DEC). Continua will follow the PCD wall tour with MD follow up via device provided at discharge.
8. Standards Coordination: No change.
9. Ken will contact Jim Welch.
10. There’s been no response to the PCD’s Board Report.
11. User Handbook: No change.
12. AAMI/FDA Conference: Lisa asked if she should attend. No recommendation was offered.
13. IHE International: No change.
14. Recruiting: No change.
15. PCD Asia, Europe: IHE-J will hold an unofficial Connectathon in October as practice for next year.
16. ITI Outreach: Steve Merritt asked ITI if they would like to participate in RTLS.
17. TF Template in DCC: No change.
18. Ken suggested that we use a Google Calendar instead of the weekly meeting summary emails. It will send an HTML version for those not using the GC or Google. John Garguilo said you can set it up for multiple calendars that can be merged.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 21, 2010 PCD Cochairs 2010-09-21 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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