PCD Cochairs 2010-10-12 Webex

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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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