PCD PC&TC 2017-06-21 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries PCD PC&TC 2017-06-07 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

- AAMI debrief

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

PCIM published

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Meeting schedule adjusted for July 4th holiday.

9. Next and Recent Meetings

- PC July 19, 2017

- PC & TC July 26, 2017

- TC July 12, 2017

Action Items from Previous Meetings

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

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

References

Published and Draft Versions of the TF, Supplements, Other Documents:

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

o http://ihe.net/Technical_Framework/index.cfm#pcd

Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/

Participants

Kurt Elliason, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

Chair: Kurt Elliason

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:

- Accepted

Decisions/Issues:

Action(s):

3

Agenda Items
- Standards Coordination

Status/Discussion:

3. Standards Coordination

- New member, Enlighted. They are an RTLS vendor with a new technology. Will go with it 'as is' for now.

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

- AAMI debrief

Demo went much better than prior years. Good turnout. Presentations related to interoperability, which helped draw attendance. Having the theater empty into into the demo area helped as well. Had some pump and RTLS demonstrations. Had a story line, but didn't really follow it. Mostly demo'd capabilities without a story. Were IHE items part of the presentations? No specific IHE presentations. Paul Sherman and Monroe hit the floor to recruit. Monroe focused on test equipment vendors and Paul met with 3rd party biomed service groups to recruit.

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

PCIM published

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

7. PC Action Item Review

- 157 Move to July meeting

- 168 Awaiting publication by groups.

TC Action Item Review

- 196 - John will follow up with Ted Klein, set to August TC.

8. Other Business

- Meeting schedule adjusted for July 4th holiday.