PCD PC 2008-06-18 Webex

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee

WebEx Information

Topic: Patient Care Device Domain

Date: June 6, 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&PW=97974a8321581e061a0c18181601

If possible, please log onto this page and get your participant number to enter into the phone call before dialing.

2. Enter your name and email address.

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4. Click "Join Now".

To join the teleconference

Call-in toll-free number (US/Canada): 866-469-3239

Call-in toll number (US/Canada): 1-650-429-3300

Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf

Proposed Agenda

Action Items
IHE Membership Requirements for PCD Participation
IHE Webinars replacing the physical IHE Educational Meeting
Public Comment Review Process
Specific PCD Calendar Items

Attachments / Materials

The IHE Webinars, including records of past webinars can be found at http://www.ihe.net/north_america/connectathon2009.cfm

Participants

Chair/Host:

Ray Zambuto (Technology in Medicine) and Ken Fuchs (Draeger)

Participants:

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Hotchkiss, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ray Zambuto, Manny Furst

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion:	Decisions/Issues: Adopted	Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Deferred	Action(s):
3	Action Items Review - Chair	Status/Discussion: Due Dates have been adjusted. See the Action Items for due dates. #40: IDC Profile support in PCD - Cardiology is looking for new funding. #41: Universal Device ID - FDA announced that a backlog in the Government Accounting Office will delay this until after the election. #44: IEEE MOU - in limbo at IHE until HL7 MOU is finalized; it will become a template. Paul is concerned about permission for use of IEEE terms in Rosetta. #64: Vendor Prioritization - No change. #66: Survey Results - No change. #68: HITSP Remote Monitoring - Charles Parisot and Rick Cnossen have been present. Discussion continues. HITSP document will be released for public comment shortly. Todd suggested PCD have Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. #69: New and Enhanced Profiles: Recruiting Champions - Will include extensions to ACM, waveform segments, MEM, PnP. No change. #70: Coordination with Cardiology for ECG - No change. #71: Clinician Recruiting - Decisions/Issues: #40: Closed Action(s): #68: Paul and Todd to provide HITSP timeline and propose response process.
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

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