PCD PC 2019-09-11 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 2019-08-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Sep 24 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 -

- TC CPs - CP 145: PCDTF_ACM_Alert Timing Diagram and CP 146: PCDTF_ACM_Alert Fatigue, open until Sept 26

8. PC Action Item Review

10. Other Business

- October F2F –

Agenda wiki framework up. PCD PC&TC F2F 2019 Oct 15-17 Webex

- Joint PCD/PCHA meeting Wednesday 8-10 AM.

Rooms available via the Connected Health Conference website [Hotel link]

- Deadline Sept 25.

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

11. Next and Recent Meetings

- PC, Oct 8, 2019

- PC & TC, Sep 18, 2019

- PC&TC F2F Oct 15-17, 2019

- TC, Oct 2, 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, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk (acting)

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 - IEEE 11073 general committee meeting next week. - Some emails regarding 10101r and 10101a. Considering making the document computable. 4. DCC - Next meeting Sep 24 at 10AM EDT. PCD annual report to be presented, will need a cochair to do this. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals No new info. 7. Ballots - - TC CPs - CP 145: PCDTF_ACM_Alert Timing Diagram and CP 146: PCDTF_ACM_Alert Fatigue, open until Sept 26 8. PC Action Item Review - 168 – No new info, move to F2F 10. Other Business - October F2F – Agenda wiki framework up. PCD PC&TC F2F 2019 Oct 15-17 Webex - Joint PCD/PCHA meeting Wednesday 8-10 AM. Rooms available via the Connected Health Conference website [Hotel link] - Deadline Sept 25. Combined PCHA/PCD session 1st thing Wed, about 2 hours. Start PC after. - Paul to notify members that we will vote on creating the sub-domains. - Concerns about re-naming PCD subdomain and changing transaction numbers. - Many concerns discussed, needs more input from PCD leadership. - Invite Thom (and others) to Cochair call. Send Monday and Thursday meeting invites to cochairs. 11. Next and Recent Meetings - PC, Oct 8, 2019 - PC & TC, Sep 18, 2019 - PC&TC F2F Oct 15-17, 2019 - TC, Oct 2, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Oct 9, 2019, PCD PC 2019-10-09 Webex

- PC&TC Sep 18, PCD PC&TC 2019-09-18 Webex

- PC&TC F2F Oct 15-17, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Oct 2, 2019 PCD TC 2019-10-02-04 Webex

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