PCD PC&TC 2016-10-05 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 2016-09-21 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11

New Profiles

7. PC Action Item Review - Will review at F2F

TC Action Item Review

8. Other Business

- Fall F2F - Week of Oct 10, Philips in Boca Raton

Agenda review: PCD PC&TC F2F 2016 Oct 10-16 Webex

9. Next and Recent Meetings

- PC Nov 9, 2016

- PC & TC Oct 19, 2016

- TC Nov 2, 2016

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

Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Megan Tetlow

Chair:: John Rhoads

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

- Ongoing FHIR work, terminology close to initial set.

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

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

- TF updates submitted. No Major changes, some ACM updates, pump error codes moved.

- Jeff - Pump group will submit a CP after their F2F meeting. Discussed process and if it will go into the TF now or next round.

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11

- Can submit until Oct 13.

New Profiles

- Awaiting submission from OR-NET. Some discussion, device to device or enterprise to device communications.

7. PC Action Item Review - Will review at F2F

TC Action Item Review

- 196 Contacted Vocabulary working group, almost done. Will extend tables with appropriate codes. A simple add to get the changes put in.

8. Other Business

- Updated WCM passed unanimously, cna have numeric codes in two weeks, final document after that.

- Fast track Ref-ID and numeric codes assignments, can do those week after F2F. WCM and other terms that addressed Mas-Gen issues. Some MEM LS terms as well dealing with cartesian coordinates compactly. Can be dificult to deal with 'zombie' terms, can use RTMMS and NIST tools to catch them - simplifying implementation. Can go through three 'stages of blessing'; Paul Sc described. Goal - automate the validation process as much as possible. Discuss at F2F.

- Fall F2F - Week of Oct 10, Philips in Boca Raton

Agenda review: PCD PC&TC F2F 2016 Oct 10-16 Webex

- Add optional SFT segment to DEC.

- Have demo of new tools for HL7/11073 - 1/2 hour?

- Discussion of location info in a single OBX

9. Next and Recent Meetings

- PC Nov 9, 2016

- PC & TC Oct 19, 2016

- TC Nov 2, 2016