PCD TC 2012-04-04 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: Technical Committee Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, April 4, 2012

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Technical Committee March 21, 2012 PCD TC 2012-03-21 Webex

3. Pump Summit Review (Todd)

4. F2F Meeting, Agenda PCD PC&TC 2012 April F2F

5. Status Reports for Work Items for the TC Cycle 7:

Schedule/Deadlines: Patient Care Device and Domain Milestones

- Device Specializations - General Content Profile (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. IEEE / NIST etc. nomenclature work

8. Action Item Review (Continue after __)

9. Next and Recent Meetings

- See bottom of page

10. 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: John Rhoads

Jon Blasingame, Todd Cooper, Paul Elletson, Al Engelbert, Robert Flanders, John Garguilo, Scott Powell, John Rhoads, Ioana Singureanu, 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: 3. - 8. Action Items: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC April 11, 2012 PCD PC 2012-04-11 Webex

TC April 18, 2012 PCD TC 2012-04-18 Webex

Face to Face Meetings, April 23-27 PCD PC&TC 2012 April F2F

Joint PC and TC Meeting, May _, 2012 PCD PC&TC 2012-05-__ May Webex

PC May __, 2012 PCD PC 2012-05-__ Webex

TC May __, 2012 PCD TC 2012-05-__ Webex

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