PCD Cochairs 2012-10-09 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 9, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.09.18

3. October F2F

- Agenda

- Brief Proposals and Ballot (also need to send HIMSS staff proposal count and links)

- PC, TC meetings following the F2F

4. TF templates

5. IHE International

- mHealth http://mhealthsummit.org/

6. Profiles and TF Updates

7. Connectathon

8. Recruiting

- Showcase Participation

9. Action Items (Last reviewed July 31)

10. Standards Coordination

11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Steve Merritt	Status/Discussion: Accepted Decisions/Issues: Agenda Accepted Action(s): No new items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted with the need to update, adding reference to Todd’s materials. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. October F2F: - Steve shared the draft PC agenda. - The VA/DOD suggested agenda item will be Tuesday afternoon. - The VA/DOD use of RTM will be on Tuesday afternoon. - Paul has received requests for additional RTM terms. John Garguilo will add that to the ACM term discussion. - Joint PC/TC following, then PC to close ballot. 4. TF Templates: - Steve noted the ballot closes soon. The only change in Vol. 1 related to grouping actors. - Discussion will continue next week among the co-chairs. 5. IHE International: - mHealth o Ken suggested Continua and that remote monitoring could be part of the demonstration. o Monroe will explore how Philips might already be involved. 6. Profiles and TF Updates - John Garguilo raised the IDCO concern about three CPs they believe have not been included in the FT TF. If this is the case an erratum will be provided to Mary Jungers for publication. - Another set of emails did not result in a CP from IDCO. John Garguilo will follow up with IDCO. (See IDCO Google Group emails #1036 and subsequent.) 7. Connectathon: - PCD IDCO members are on the every-other-year cycle, and gained approximately as many systems as withdrew. The net effect is a reduction in number. 8. Recruiting - Showcase Participation: Discussion about recruiting noted the concerns expressed by PCD members about changes that took place last year. 9. Action Items: Deferred. 10. Standards Coordination: - Last week’s AAMI/FDA Interoperability meeting. No immediate impact on PCD’s work plan. The facilitator did provide a list of priorities. AAMI will provide a publication that will be a better summary. 11. Other Business: None. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: No new announcements Decisions/Issues: None Action(s): No actions
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be October 23, 2012 PCD Cochairs 2012-10-23 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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