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

1. Review of Discussion Summary PCD PC&TC 2009-09-02 Webex

2. Review of Brief Profile Proposals and Work Items Previously Submitted

3. PCD Issues

- Reduced Weight PAM for DEC - see Steve Moore's thread and decisions reached at meeting with ITI

for details on the following, see below and Todd's email of August 12

- Validation vs. Verification Testing

- One problem - multiple PCD TF solutions!

o ACM/DEC

- Profile Option Specification and Testing

- Keeping our House in Order

4. Update on White Papers and Supplements:

- MEM out for public comment

- ACM Open Issues / Extensions

- DPI

- Medical Equipment Management (other)

- PIV/Infusion Pump Open Issues / Extensions

- RTM Open Issues / Extensions

- IDCO

- WCM

- Medical Device Semantic Architecture

- Regulatory Considerations

5. Continua

6. Connectathon/Showcase Update

7. ARRA/Meaningful Use

8. Next Meetings - Dates

- F2F October 5-9

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

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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

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Discussion Summary - Chair	Status/Discussion: Accepted as posted placeholder Action(s):
3	Action Items Review - Chair	Status/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 - Chair	Status/Discussion: Updates TF/DEC - ACM - DPI – IDCO - MEM - PIV/Infusion Pump - RTM - WCM - Semantic Architecture – Regulatory Considerations - Decisions/Issues: Action(s):
5	Announcements - Chair	Status/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)">

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