PCD PC 2012-02-15 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Joint Planning and Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, February 15, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: PCD PC 2012-02-01 Webex

3. HIMSS12

4. Update on Supplements, Profiles, Planning

- Schedules: for PCD http://wiki.ihe.net/index.php?title=Patient_Care_Device, for all domains http://wiki.ihe.net/index.php?title=Domain_Milestones

5. Announcements

6. Action Item Review

7. Next and Recent Meetings

8. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items. Action Items through number 116 were reviewed Feb. 1.

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

Participants

Chair: Steve Merritt

Jon Blasingame, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, Sandra Martinez, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Richard Swim, Khalid Zubaidi, 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	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. HIMSS12: Manny provided a summary and shared the speaker schedule. He requested additional volunteers with the goal of asking no one to commit to more than one shift. 4. PCD Schedule: Steve reviewed the two pages. John Rhoads indicated that the PCD schedule is consistent with IHE’s deadlines. Steve noted that the interval between the Showcase and the F2F is used to develop the Supplements. 5. Announcements Paul noted RTM will meet today. Greg noted that the new Pulse Ox WG will meet regularly on Mondays. Steve reported that the Device Management Communication WG (IHE-PCD-MEM-DMC Google Group) is setting a meeting time. 6. Action Items: 116. add to agenda 121. Vision: add to agenda, as part of roadmap discussion. close 128. Promote RTM: Greg will ask Ioana for an update. 132. ONC and Connect: Close. 133. Follow up to Alarm Summit: No report. 134. ACM Publication: No change. Change date to end of May. 135. Market PCD: Erin will develop a news release focusing on infusion pumps in time for AAMI. Manny suggested waiting to learn what PCD plans for the Mini-Showcase. Change date. 136. PCD at AAMI Mini-Showcase and HIMSS12 Showcase: Defer to AAMI. Change title and date. 137. Testing Commercially Available Systems: Change date to July. 138. TF Vol. 2 Issues: move to closed 139. PCIM: John Rhoads suggested an article when the document is available for publication. Robert and John will draft the article. The timetable will be determined to meet the AAMI publication schedule. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

Joint Planning and Technical Committee February 29, 2012 PCD PC&TC 2012-02-29 Webex

TC March 7, 2012 PCD TC 2012-03-07 Webex

PC March 14, 2012 PCD PC 2012-03-14 Webex

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