PCD Cochairs 2013-09-17 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 17, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-09-10_Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meeting Dates

- No co-chair, no committee meeting the last week of the month

- F2F Agenda, Hotel, Participation Tracking

Add F2F agenda items to meetings

PC & TC Face-to-Face Meeting Oct. 8-11

- Oct. 2, 16 Joint PC, TC and Oct. 23, TC

9. Action Items (Last reviewed July 16; resume after 108)

- How Best to Review TC Items?

10. 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, Jeff McGeath, Monroe Pattillo, Greg Staudenmaier

Guest: Steve Merritt, John Rhoads, Paul Schluter, Paul Sherman

Technical Project Manager: Manny Furst

Chair: Jeff

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Jeff McGeath	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes accepted with two corrections. 3. Profiles and TF Updates: - Waiting for publications. 4. Standards Coordination: - IEEE/HL7 Healthcare Devices Group meeting next week. John Garguilo will provide PCD and NIST updates. The Guideline Tool will help constrain and develop Implementation Guidelines. Additions to Rosetta and further development of the DIM are on the agenda. The joint meeting brings a couple of dozen members. - Manny to continue effort to coordinate with other domain(s) referring to PCD ACM and DEC. - Paul will attend the Continua meeting next Friday and will continue to coordinate on the WAN interface that uses PCD-01 and on time stamp. 5. IHE International, IHE-USA: - Monroe reported that Ausco, a nurse call vendor, is a new member, interested in ACM, DEC. - N A Connectathon: Manny to review registration process at the TC and next week’s PCD Connectathon/Showcase WG. 6. Calendar: - Monroe will provide Brief Profile Proposals for DMC, LS. Manny to prepare the ballot. 7. Recruiting and Membership: - Manny to contact Chris again. - Ausco may participate in the Connectathon and Showcase. - AdvaMed ad (WP) – Monroe - Manny to add AAMI’s Interoperability Guide to TC agenda. 8. Meetings: - F2F: o The Pump WG requested Thursday morning. Manny to request a second space. Monroe suggested LS, DMC and John Garguilo suggested Cybersecurity for those not participating in the Pump WG session. o Manny reviewed registration to date. - PC, TC schedule confirmed. - Oct. 16 Joint PC, TC and Oct. 23, TC Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be October 1, 2013 PCD Cochairs 2013-10-01 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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