PCD Cochairs 2011-08-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 30, 2011

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 2011.08.23.

3. Cochair and Board Nominations - close tomorrow

4. DCC

- IHE Board Representative election

- Technical Framework Template Discussions

5. AAMI Relationship - update on contracts

6. F2F Agenda

7. Profile and WP Updates

- Calendar https://spreadsheets.google.com/spreadsheet/pub?hl=en&key=0AkpIuejcpSerdElXU0RTWHlTWUNMRTU5OTNWSmZwSkE&hl=en&gid=0

- Posting the Brief Profile Proposals and preparing for the ballot

- Volume 3

- MEM Location Tracking

o RFID Business Association

- PCIM

- WCM

- ACM

- IPEC

- ADQ

- IDCO

- RTM

8. Connectathon and Showcase HIMSS12

9. http://www.ihe.net/pcd/index.cfm and http://forums.rsna.org/forumdisplay.php?f=347 need updates

10. Standards Coordination

- AAMI Infusion Pump Safety Efforts

- AAMI Alarm Safety Focus

11. IHE International

- http://wiki.ihe.net/index.php?title=Profiles#IHE_Patient_Care_Device_Profiles

- Patent Process follow-up

12. FDA Interoperability Meeting Summary

13. Recruiting

14. Additional Business

15. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads, Ken Fuchs

Guest: Paul Schluter

Chair: John Garguilo

Manny Furst not present, notetaker John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Added FDA Interoperability Meeting Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Item about AAMI support was clarified. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Mary Jungers requested update to ["Domain Milestone Dates"] page. Steve will edit in updates. Face to Face Agenda needs to be created. Will discuss in committee meetings. Profile Proposals - none yet, 2 or 3 expected, "parking lotted" proposals from past cycles will be considered and ranked the same way as others. Voume 3 - content should include simple device model tables from old V2 appendix D. Additional content to be discussed at F2F. Paul reiterated that computable formats should also be created. "review of profile work status": IDCO reviewing and revising tests. Details of WCM "framing" (actors? profile? content module) still to be determined. No major news from PCIM, ACM since last time. Revision of wiki profile list page to include IPEC and WCM. John Garguilo to edit. FDA Interoperability meeting: some doubt about how questionnaire can be interpreted and responded to. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Review of action item list deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: None Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 6, 2011 PCD Cochairs 2011-09-06 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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