PCD TC 2017-07-12 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 2017-05-03 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

7. TC Action Item Review

8. Other Business

- Connectathon test review underway

- HIMSS Showcase kick-off meeting next Tuesday 2PM Eastern

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

- Fall F2F - Nashville Oct 2-6

9. Next and Recent Meetings

- PC July 19, 2017

- PC&TC July 26, 2017

- TC Aug 2, 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, Ken Fuchs, 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: 3. Standards Coordination - John G - HL7 and Dev on FHIR group calls – Project references device going to EMR, ensure info provided consistently. They provided input, highlighting work we’ve already done and pushing referencing it. 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Start seeing drafts late July/early August. Will there be a new version of vol 2 this year? Yes, we do that each year. - Terminology changes going into Vol 2? Doesn’t usually go in. - Status of Adopted Workitem Proposals Couple of ACM, MEM CPs coming out, hope to roll into TF and Tis. ACM – Default attributes and mapping IEE into HL7, a l lot of housekeeping. 6 Ballots 7. TC Action Item Review - 196 – Nothing new. Review at Aug TC. 8. Other Business - Connectathon test review underway - HIMSS Showcase kick-off meeting next Tuesday 2PM Eastern Look at the list and join those that you fit best at. - POI - Need to resurrect Workgroup to move it from TI to FT. This needs to be formatted in the way IHE requires. It’s eligible. It’s being used, but no impulse to get it into FT. What is the next step? Need someone to push it. - Fall F2F - Nashville Oct 2-6 Need a specific schedule. May be Mon workgroup and Tues-Wed PC and TC meetings. If you find a good hotel deal, let us know. 9. Next and Recent Meetings - PC July 19, 2017 - PC&TC July 26, 2017 - TC Aug 2, 2017 Action(s):

Next Meetings

The next meetings are:

- PC July 19, 2017, PCD PC 2017-07-19 Webex

- PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex

- TC Aug 2, 2017 PCD TC 2017-08-02 Webex

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