PCD Cochairs 2010-10-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 12, 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 2010.09.28

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. HIMSS/ACCE Award

16. IHE PCD - Asia, Europe

17. ITI "Outreach" Program

18. Technical Framework Template Discussions in DCC

19. Additional Business

20. Action Items

21. Next Meeting

Attachments / Materials

The previous meeting was on September 28, 2010, PCD Cochairs 2010-09-28 Webex The October 5 meeting was cancelled.

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: 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 for last meeting. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: 3. F2F agenda; John Rhoads and John Garguilo will adjust 4. Profile updates: no news 5. ONC: no news 6. TF: Has been posted to ihe.net 7. Connectathons: no news 8. Standards Coordination: Clem McDonald is mapping MDC terms to LOINC where a LOINC term is available. The collaboration is very promising. - Oz Systems: they use LOINC for the hearing screening data; Paul will add these to the RTM database. Discussion began as to adding LOINC codes to a table which is currently MDC codes. 9. Funding Status: no news MANNY TO ASK KEN for update 10. Board Report: remove from agendas 11. Status of WPs: remove from agendas 12. AAMI/FDA Pump Conference: no news; MANNY ask Lisa for update 13. IHE International: no news; ASK TODD for update 14. Recruiting: 15. HIMSS/ACCE Award: no news 16. IHE PCD Asia, Europe: John Rhoads gave a presentation to IHE Europe about PCD. Participants were hospital CEs and a few manufacturers. 17. ITI Outreach: Steve sent information to ITI re the RTLS. John said that Karen remains our liaison. 18. TF Template: this is a subcommittee of the DCC, no significant movement. 19. Additional Business: none. All other items deferred. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be October 26, 2010 PCD Cochairs 2010-10-26 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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