PCD PC 2019-07-17 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 2019-06-12 Webex

3. Standards Coordination

4. DCC

- Next meeting July 23 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review

10. Other Business

- Connectathon Test Review:

ACM, MEMDMC and MEMLS completed.

DEC, PIV and IPEC remain.

If interested in reviewing the tests join us.

- October F2F – Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after.

11. Next and Recent Meetings

- PC, Aug 14, 2019

- PC & TC, July 24, 2019

- TC, Aug 7, 2019

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, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Rob Wilder

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: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination – no update 4. DCC - Next meeting July 23 at 10AM EDT. Kurt has not heard about presenting annual report. Rob will supply Kurt with Quiet ICU update. Should mention PCHA-PCD consolidation. 5. Marketing and Recruiting PCD, IHE - Allscripts is joining PCD activities. - ASCOM joining Quiet Hospital work. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates No TI updates, only thing left for us is TF update because of IPEC Final Text. - Status of Adopted Workitem Proposals 7. Ballots - None currently - CPs 139-142 passed with no negative votes and one comment. 8. PC Action Item Review - 168, nothing new, move it to August. 10. Other Business - Connectathon Test Review: ACM, MEMDMC and MEMLS completed. DEC, PIV and IPEC remain. If interested in reviewing the tests join us. - October F2F – Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. 11. Next and Recent Meetings - PC, Aug 14, 2019 - PC & TC, July 24, 2019 - TC, Aug 7, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex

- PC&TC July 24, PCD PC&TC 2019-07-24 Webex

- TC Aug 7, 2019 PCD TC 2019-08-07 Webex

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