PCD PC 2009-09-23 Webex
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Planning Committee
WebEx Information
Topic: PCD Committee Tcons
Date: Wednesday, September 23, 2009
Time: 11:00 am, Eastern Time (New York )
Duration: 60 Minutes
Proposed Agenda
Please Add Your Suggestions Copied from Aug. 19; needs updating
- 1. Review of Discussion Summaries PCD PC&TC 2009-09-02 Webex
- 2. Update on White Papers and Supplements:
- ACM Open Issues / Extensions
- DPI
- Medical Equipment Management
- PIV/Infusion Pump Open Issues / Extensions
- RTM Open Issues / Extensions
- IDCO
- WCM
- Medical Device Semantic Architecture
- Regulatory Considerations
- 3. Continua
- 4. Connectathon/Showcase regular meetings
- PCD Showcase Planning with HIMSS to begin shortly
- 5. ARRA/Meaningful Use
- 6. Review Action Items
- 7. Announcement: World of Health IT Barcelona March 15-18, 2010 http://www.worldofhealthit.org/index.asp
- 8. New Business
Discussion Summary and Action Items from Previous Meetings
See PCD Planning Committee Action Items page.
Significant changes, other than dates, will be in bold.
Participants
Placeholder
- Chair: Steve Merritt
- Jon Blasingame, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Tom Schultz, Nick Steblay, Khalid Zubaidi, Manny Furst
Discussion
Placeholder
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Discussion Summary
- ChairStatus/Discussion: - Accepted as posted placeholder
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - 41: Monitor FDA actions on Universal Device ID -
- 71: Recruit clinicians -
- 72: Press releases as recruiting tool -
- 74: Mapping PCD into v3 CDA -
- 78: 2009 Survey Development -
- 82: Users Guide -
- 86: Contribute to, or develop a glossary -
- 90: Monitor HITSP’s Work (also on TC list) -
- 91: Develop New Brief Profile Proposals for Cycle 5 -
- 92: Vendor Recruiting for Cycle 5 -
- 93: Certification of Systems Claiming Conformance -
Decisions/Issues:
Action(s):
4 Profile and White Paper Updates
- ChairStatus/Discussion: - Updates
- TF/DEC -
- ACM -
- DPI –
- IDCO -
- MEM -
- PIV/Infusion Pump -
- RTM -
- WCM -
- Semantic Architecture –
- Regulatory Considerations -
Decisions/Issues:
Action(s):
5 Announcements
- ChairStatus/Discussion: - Connectathon and Showcase
- F2F
- User Handbook –
- Australia
- HIMSS Asia_Pac -
- MOU with ICE –
- HITSP
- Continua
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be a joint PC/TC meeting, September 30, 2009: PCD PC&TC 2009-09-30 Webex.
<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">