PCD TC 2011-11-30 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time (Rescheduled from November 23)

Date: Wednesday, November 30, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Technical Committee November 9 PCD TC 2011-11-09 Webex

3. Work Items and Detailed Proposals for the TC:

- Device Specializations - General Content Profile (Todd)

- Pump WG: Device Specialization - Infusion Pump (Todd)

- Pharmacy Domain: Medication Administration Clinical Integration White Paper (Todd)

- Pulse Oximetry Integration with Clinical Applications (Greg and Ioana)

- MEM WG: Recruit CMMS Vendors (Steve and Richard Swim)

- MEM WG: Device Cybersecurity (Axel and ITI)

- PCC Domain: Cross Enterprise TeleHomeMonitoring Workflow Definition (XTHM-WD)(Ken)

o Follow up with John Donnelly regarding invitation to work with PCC.

- ITI Domain: Enterprise ACM (Monroe)

- RTM WG: Really Consistent Time White Paper (Paul)

4. OID Management (Proposed) PCD_OID_Management(Garguilo)

5. Connectathon

6. HIMSS12

7. Supplement and Profile Status Updates

o ADQ

o Event Comm

o WCM

o PCIM

8. Action Item Review

9. Next and Recent Meetings

10. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

References

PCD CPs are found at PCD_CP_grid

Participants

Chair: John Garguilo

Bikram Day, Al Engelbert, Ken Fuchs, John Garguilo, Steve Merritt, Janine Purcell, John Rhoads, Paul Schluter, Ioana Singureanu, Erin Sparnon, 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 Placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Decisions/Issues: Action(s):
4	xx - As Noted	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC December 7, 2011 PCD PC 2011-12-07 Webex

TC December 14, 2011 PCD TC 2011-12-14 Webex

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