PCD Cochairs 2010-09-28 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 28, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries previous Discussion Summary from 2010.09.14 and previous Discussion Summary from 2010.09.21

3. F2F Agenda

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 21, 2010, PCD Cochairs 2010-09-21 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

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. Summaries accepted pending review by Steve (presenton phone, not Internet) and Ken. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: 3. F2F: No change 4. Profile Updates: No change 5. ONC: Deferred 6. TF (TI version): Volume 3 won’t be available until the end of October. Volumes 1, 2 will be posted on the net. Appendix D is no longer in Volume 2. A link to the prior volume 2 will be provided to enable access. Paul suggested that Volume 3 contain overarching specification for all PCD devices and include device-type-specific rather than device-specific requirements. He suggested that this include the XML versions. All other items deferred. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be October 5, 2010 PCD Cochairs 2010-10-05 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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