PCD PC 2008-05-21 Webex

Meeting Purpose

Biweekly Meeting of the PCD Planning Committee

WebEx Information

Topic: Regularly Scheduled Meeting

Date: May 21, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

Meeting Number: 928 478 981

Meeting Password: committee

Please click the link below to see more information, or to join the meeting.

To join the online meeting

1. Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=0'''

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Proposed Agenda

Approve Minutes of the PC portion of the April F2F (minutes of the F2F are also available on the Wiki)

Updates on Action Items

Updates on IHE, if any

Recruiting users, vendors

Public relations, news releases

Attachments / Materials

ftp://ftp.ihe.net/Patient_Care_Devices/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/

Minutes

The Action Items list, with the addition of new items offered in the agenda provides a summary of the meeting.

Participants

Chair/Host: Ken Fuchs (Draeger)

Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle, Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst

Discussion

Approval of Minutes
- Chair

Status/Discussion: The PC portion of the F2F meeting were approved with minor typographical corrections.

Action(s):

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved Action(s):
2 Action Items - Chair	Status/Discussion: #40: Implanted Device WG transition to PCD from Cardiology - No response from IHE Board yet. #41: FDA and EUI - Jeff Secunda suggested that if PCD wants EUI to be part of the issue it will need to make a formal request. Ownership and management of the database has not been determined. Todd noted that the FDA has developed a strategy and team to address IT issues related to standards. #44: IHE/IEEE MOU - Additional information received from IEEE. No action from IHE Board. Date due now 6/18. #63: Closed. #64: Vendor prioritization in ancillary equipment for Showcase demonstrations - date now 7/16. #65: Closed. #66: No change. #67: Closed #68: Monitor HITSP and make the case for the PCD Remote Monitoring application - HITSP Remote Monitoring Use Case Technical document currently focuses on Continua rather than IHE. Paul suggested developing a table comparing IHE's and Continua's efforts. Date now 6/18. #69: Recruit Champions for development of Profiles, e.g., document transfer - Place on agenda, along with Roadmap, for next meeting #70: Coordinate 12 lead ECG effort with Cardiology domain - Learn what is happening within the Cardiology Domain. #71: Recruiting clinicians - Paul suggested a booth at at ACC, other meetings. Liaise with standards groups such as ASTM, professional societies. Ken will send email and develop a list of possible actions. #72: Press releases as recruiting tool - Manny to send email and develop a list of possible newsletters. This and item 71 will be coordinated. Decisions/Issues: Action(s): #40: Todd will ask Chris for assistance. #70: Manny to ask Ray if he can address.
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

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