PCD Cochairs 2010-12-21 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 21, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2010.12.14.

3. Profile and WP Updates

- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD

4. Technical Framework Update

• Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List

5. Standards Coordination

- AAMI Infusion Pump Safety Efforts

6. Technical Framework Template Discussions in DCC

7. Webex Changes

8. Connectathon and Showcase

- Showcase Vendor Display Policy (Action Item 55)

9. Action Items

10. Additional Business

11. Next Meeting

Attachments / Materials

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

Guest: Paul Schluter

Chair: Ken, John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted with additional HIMSS11/Showcase Item: Decision to provide speaker for the theater. Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. Profile and WP Updates: 4. John Rhoads will provide the TF update today. John Garguilo indicated he will provide a CP for table additions. Manny to ballot the CPs with a due date in the new year. The TF will be sent along, with a “accept unless an accompanying CP is significantly revised”. 5. AAMI Document: Manny to make sure Joyce, Lisa have seen this. Manny to add to the agenda for tomorrow’s meeting. 6. DCC Meeting: New TF template will be reviewed by Ken. 7. Webex Meeting Setup: Manny will address the nuances involved and then set up the meetings on HIMSS.Webex.com. 8. Showcase: PCD Presentation at Showcase: Todd will make the presentation. Showcase Policy: : Manny to add a sentence to the PCD process page adding an appeals process to be included in the PCD process page. Paul requested that the cochairs review incubator and warmer terms for addition to the RTM. Decisions/Issues: Action(s): Manny addressed the items on the 21st.
4	Action Items - All	Status/Discussion: Action Items were reviewed, with no significant changes/updates. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be January 4, 2011 PCD Cochairs 2011-01-04 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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