PCD TC 2012-02-08 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, February 8, 2012

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: Joint Planning and Technical Committee January 25, 2011 PCD PC&TC 2012-01-25 Webex

3. HIMSS12

4. HIMSS Interoperability and Standards Committee:3. Status Reports for Work Items for the TC Cycle 7:

5. Schedule/Deadlines: Patient Care Device and Domain Milestones

6. Status Reports for Cycle 7 Projects:

- TF implications and Volume 3 (Todd)

- TF Update Volumes 1, 2 (Ken, John Rhoads) - Lessons learned, CPs needed -- keep those cards and letters rolling in.... Contest: Nominate the Vol. 2 section most notable for improvable obscurity

- Device Specializations - General Content Profile (Todd)

- General report from Infusion Pump WG & Device Specialization - Infusion Pump - Pump WG(Todd)

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

- Device Management: CMMS - MEM WG(Steve Merritt and Richard Swim)

- ITI Domain: Device Cybersecurity - MEM WG (Axel and ITI)

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

6. Status Reports for Ongoing Projects:

- Asychronous Data Query (ADQ)

- Point of Care Identity Management (PCIM)

- Alarm Communications Management (ACM)

7 Proposal Ballot Status

8. IEEE / NIST etc. nomenclature work

9. Action Item Review

10. Next and Recent Meetings

11. Additional Business

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: Ken Fuchs

Jon Blasingame, Todd Cooper, Bikram Day, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, John Rhoads, Paul Schluter, Erin Sparnon, Richard Swim, Khalid Zubaidi, Manny Furst

Guest: Elliot Sloane

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 February 15, 2012 PCD PC 2012-02-15 Webex

TC March __, 2012 PCD TC 2012-03-__ Webex

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