PCD PC 2017-03-08 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning 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: Planning Meeting PCD PC 2017-02-08 Webex

3. Standards Coordination

4. DCC

- Next meeting Mar 28 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones Domain Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review

10. Other Business

- PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees.

- F2F - Looking for topics

11. Next and Recent Meetings

- PC April 26, 2017

- PC & TC Mar 15, 2017

- PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego

- TC April 19, 2017

Action Items from Previous Meetings

See PCD Planning 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 Events Schedule 2014 - 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, Al Engelbert, Ken Fuchs, John Garguilo, Bill Haralson, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Making progress on events and Alerts RTM work - Devices on FHIR coming along, hope to get some changes in STU3. Have new example of process using Prometheus tool and how it shows up in FHIR resources. Progress in discussions between HL7 and FHIR foundation directors. Move to plug PCHA into this as well. IHE getting plugged into this process as well, new committee starting and will meet monthly. - Infusion pump terms need to be done soon or won't be included in next iteration. 4. DCC - Next meeting Mar 28 at 10AM EDT. - Monthly DCC FHIR meetings to coordinate within 5. Marketing and Recruiting PCD, IHE - Paul Sherman visited many vendors at HIMSS, some success. 6. Calendar - Milestones Domain Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - None currently - ACM will have one soon. 8. PC Action Item Review - 157, 168: move to F2F 10. Other Business - PC Co-chair - Need new Co-chair, Monroe is past end of terms, no nominees. - F2F - Looking for topics This is the meeting to determine long term goals. Revisit SPD to make it ready for Connectathon. - No RTMM call this week. 11. Next and Recent Meetings - PC April 26, 2017 - PC & TC Mar 15, 2017 - PC&TC F2F, April 3-6, 2017, Qualcomm, San Diego - TC April 19, 2017 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC April 26, 2017, PCD PC 2017-04-26 Webex

- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex

- PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex

- TC April 19, 2017 PCD TC 2017-04-19 Webex

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