PCD TC 2017-02-01 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: PCD TC 2017-01-04 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

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

- Status of Adopted Workitem Proposals

6 Ballots - None currently

7. TC Action Item Review

8. Other Business

- POI - Need to resurrect Workgroup to move it from TI to FT.

- Post Connectathon actions

DEC ADT test changes

DEC One to Many test to replace multi DOR-DOF-DOC?

- PC&TC F2F April 3-6, Qualcomm, San Diego

9. Next and Recent Meetings

- PC Feb 8, 2017

- PC&TC Feb 15, 2017

- PC&TC F2F April 3-6, 2017

- TC Mar 1, 2017

Action Items from Previous Meetings

See 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/

Participants

Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

Chair: Tom Kowalczyk

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:'placeholder 3. Standards Coordination - Ongoing work to extend alerts and events in 11073 to support ACM. Tom: Met to discuss pump terms and finalize. Went well, discussed at cochair meeting. Paul Schluter provided good guidance to prep for submission. Goal to have a lot done by F2F. Formal definitions are key. Paul Schluter - would like to see it pretty ready by F2F. Use a spreadsheet if you want to preserve documentation. Plenty of options. 4. Marketing and Recruiting PCD, IHE - Monroe staying on as PC Cochair, please feel free to take on thi 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6 Ballots - None currently 7. TC Action Item Review - 196 Will submit to HL7 vocabulary group. Will present to May HL7 meeting. Review May 17th PC and TC. - 199 Desire to include info from pumps, software segment preferred. Legal to use, but not in TF. Will need a CP, discuss at a next pump group meeting and prepare. Set to March TC meeting. Add Jeff Rinda as an owner. 8. Other Business - POI - Need to resurrect Workgroup to move it from TI to FT. - Post Connectathon actions DEC ADT test changes DEC One to Many test to replace multi DOR-DOF-DOC? - PC&TC F2F April 3-6, Qualcomm, San Diego Action(s):

Next Meetings

The next meetings are:

- PC Feb 8, 2017, PCD PC 2017-02-08 Webex

- PC&TC Feb 15, 2017, PCD PC&TC 2017-02-15 Webex

- TC Mar 1, 2017 PCD TC 2017-03-01 Webex

PCD Home