PCD Cochairs 2011-01-04 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 4, 2011
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2010.12.21.
- 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. IHE International
- - Patent Process follow-up
- 7. Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- 8. Technical Framework Template Discussions in DCC
- 9. Webex Changes
- 10. Connectathon and Showcase
- 11. Action Items
- 12. Additional Business
- 13. Next Meeting
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted with removal of Vendor Display item
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested.
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: - 3. Handbook on hold. Security document will be revised in response to PC comments. They are trying have it posted in time for HIMSS11.
- 4. TF: John Rhoads is updating the TF in response to comments.
- 5. Standards Coordination: Ken will send a message.
- 6. IHE International: No change.
- 7. Recruiting: There are issues regarding Connectathon participation year after year with the same system if there is no change in the profile. This is a significant issue regarding costs, etc.; yet others need these systems to test against. It also has implications for participation in the committees and WGs.
- 8. Domain Committee Cochairs: Template in process. Compliance likely won’t be too difficult.
- 9. Webex Changes: No change.
- 10. Connectathon and Showcase: Epic may withdraw; Manny left word for Colin FX. Manny to remove vendor display item from agenda.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Action Items:
- 55. Close
- 83. Change date
- 91. No change.
- 92. Change date to Feb. 2011
- 94. Change date
- 98. Manny to ask again.
- 99. Manny to ask again.
- 100. Manny to ask again.
- 101. Change date to Jan. 15.
- All other items deferred.
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion: - None.
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be January 11, 2011 PCD Cochairs 2011-01-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">