PCD PC 2008-07-16 Webex

Patient Care Device Domain

Meeting Purpose

Routine Meeting of the Planning Committee

WebEx Information

Topic: Patient Care Device Domain

Date: July 16, 2008

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER - will be updated in advance of meeting

1. Introductions and Agenda Review
2. Approval of Minutes (http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex)
3. Action Items
4. <Add proposed agenda topics here>

Attachments / Materials

Minutes for Approval:

Action Items Brought Forward from July 2

"" NOTE: this has not been updated from June, is here as a placeholder""

No.	Action Item	Owner	Participants	Due	Open/Closed	Description/Update
41	Monitor FDA actions on Universal Device ID	Jeff Secunda		October 1, 2008	Open	FDA announced that nothing will happen before the election.
44	Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship.	Todd Cooper		July 2, 2008	Open	IEEE MOU in limbo at IHE until HL7 MOU is finalized; it will be a template. Paul is concerned about permission for use of IEEE terms in Rosetta.
64	Vendor prioritization of additional systems for Showcase	Todd Cooper	Cochairs, Manny	July 16, 2008	Open	Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs.
66	Analysis of Survey Results	Ray		July July 30, 2008	Open
68	Monitor HITSP and make the case for the PCD Remote Monitoring application.	Todd Cooper	Steve Staats, Paul Schluter	July 2, 2008	Open	Charles Parisot and Rick Cnossen have been present. Discussion continues with them. HITSP document will be released for public comment shortly. Todd suggested PCD schedule Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. Paul, Todd to provide HITSP timeline and propose response process.
69	Recruit Champions for development of Profiles, e.g., document transfer	Ken		October 1, 2008	Open	Extensions to ACM, waveform segments, MEM, PnP likely.
70	Coordinate 12 lead ECG effort with Cardiology domain	Ray		August 13, 2008	Open	Depends upon Cardiology Domain's success in finding sponsors.
71	Recruit clinicians; develop novel ways, attend to their priorities and schedules	Ken, Manny		July 2, 2008	Open	A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies.
72	Press releases as recruiting tool	Manny		June 4, 2008	Open	Manny to send press releases, develop a list of possible newsletters. Manny requested suggestions for distribution. Paul suggested reaching out to professional organizations looking for common terminology. This and item 71 will be coordinated.

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Minutes and Action Items

Participants

Chair/Host: Ken Fuchs, Draeger

Name #1 (organization), Name #2 (organization), ...

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

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<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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