PCD PC 2010-04-07 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, April 7, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: March 24 PCD PC 2010-03-24 Webex
3. Spring F2F Update
4. Review Showcase Lessons Learned
5. AAMI Mini-Showcase and Session
6. Report on Korea's PCD group
7. Ballot Results: Continua harmonization Change Proposals - Paul Schluter - TC FYI
8. Comments Received: WCM - TC FYI
9. Pump Summit recap
10. Cycle 5 Detailed Proposals
11. Action Item Review
12. Additional Business
13. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: Ken Fuchs, Steve Merritt

Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Sarah Hopkins, Roy Kerns, Steve Merritt, Gary Meyer, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Jan Wittenber, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - All	Status/Discussion: Spring F2F Update: - Jon described the Kaiser facility, including parking. There are two covered areas, one for employees, and parking on the street. One of the parking areas is for employees, with open access, but locked access after 5:30. The facility is a renovated warehouse. - Meetings will be held at Kaiser, except on Thursday. Thursday’s meetings will be at the hotel, with an optional tour of the simulation lab in late afternoon. - Ken then described the agenda. Review HIMSS10 Showcase Lessons Learned and HIMSS10 Showcase Survey: - Manny reviewed the survey results. Among the most important results and discussion items: - Showcase tour organization can be improved. - PCD’s attempt to conduct two tours resolved into one joint tour, except for the longer tour that included Continua. - There were conflicts with other Continua tours and PCD docents learned to avoid starting with Continua if it was occupied with an earlier tour AAMI Mini-Showcase: Ken and Manny provided a brief overview. AAMI Sessions:The ACCE Symposium will address meaningful use; Todd is among the presenters. Todd is also organizing the Monday educational session re PCD. Report on Korea's PCD group: - Todd summarized his experience in Korea. He referred to a set of slides. Todd's report can be found at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDyr5-2009-2011/ - He established several Wiki pages to support IHE-Korea and they can use some of this to communicate in English and Korean. - Their Connectathon is scheduled for a week the end of August. It will include Showcase Testing and they will issue a call for participation in May. They will test the WAN interface. - Their Showcase will take place the end of October. Discussion followed about POC vs PHD; this distinction between acute care and personal health may be a useful distinction for PCD. Ballot Results: Continua Harmonization Change Proposals - Paul Schluter - FYI - Paul summarized the ballot results and comments. The CPs will pass, but we may not have met quorum requirements. Manny will confirm calculations with Celina and, if necessary, issue a call for additional ballots by extending the ballot period. Paul will address the negative comments, providing a solution in an updated CP. Action Item Review Additional Business Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 21, 2010 PCD PC 2010-04-21 Webex

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