PCD PC&TC 2018-04-18 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 Summary PCD PC&TC 2018-04-04 Webex - Reviewed at Face to Face meeting

3. Standards Coordination

4. Ballots - None pending

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_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Commercially Available list

- F2F meeting - Review summary - PCD PC&TC F2F 2018 Apr 10-12 Webex

9. Next and Recent Meetings

- PC May 9, 2018

- PC & TC, May 16, 2018

- TC May 2, 2018

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, John Garguilo, Monroe Pattillo, Paul Sherman

Chair: Kurt Elliason

NOTE: No TC cochair at meeting, no quorum.

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 - F2F discussion - accepted	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - ACM – R42 conflicts with IPEC in v2.9. No HL7 change, will be a CP for ACM. R41 will work for PCD-05. Should be no problems with existing implementations. Some discussion about how this came about. - Updating Cologne IEEE meeting agenda for FHIR. FHIR will work on alerts and alarms later. Orders and observation is disjointed from the Devices group. May be worth Monroe looking at again. 4. Ballots - None pending 5. Marketing PCD, IHE - Paul Sherman sent a message to AAMI members regarding non-HTM CMMS systems. 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_12 New Profiles 7. PC Action Item Review - 157 – Published, close - 168 – Awaiting AAMI being ready. Move to May meeting. TC Action Item Review - 196 – still outstanding - 198 – Closed - 199 – deep storage 8. Other Business - Commercially Available list Will send out for updating. Some discussion of who is ready to update. - F2F meeting - Review summary - PCD PC&TC F2F 2018 Apr 10-12 Webex Reviewed with those available. John G will review thoroughly off line. 9. Next and Recent Meetings - PC May 9, 2018 - PC & TC, May 16, 2018 - TC May 2, 2018

Next Meetings

The next meetings are:

- PC May 9, 2018, PCD PC 2018-05-09 Webex

- PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex

- TC May 2, 2018 PCD TC 2018-05-02 Webex

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