PCD TC 2014-02-19 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Agenda

1. Agenda Approval

2. Review Discussion Summary PCD TC 2013-12-18 Webex

Review Discussion Summary PCD PC&TC 2014-01-15 Webex

Review Discussion Summary PCD PC&TC 2014-01-08 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

DMC, LS

5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed)

6. Additional Business

7. Next Meetings:

- PC March 12 PCD PC 2014-03-12 Webex

- TC March 5 PCD TC 2014-03-05 Webex

- Joint PC and TC March 19 PCD PC&TC 2014-03-19 Webex

Action Items from Previous Meetings

See 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

- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

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

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Chair: John Garguilo

Kurt Elliason, Al Engelbert, John Garguilo, Jon Lachman, Jeff McGeath, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst, Mala Ramaiah

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: Placeholder Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): - Some discussion and review, correct FHIR spelling. Accepted Review Discussion Summary PCD PC&TC 2014-01-15 Webex - Accepted Review Discussion Summary PCD PC&TC 2014-01-08 Webex - Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements - Showcase – pretty well set, email or call Manny if you have any questions Number of scenarios? 5 primarily PCD, 2 side walls, 1 pediatrican office and New Directions. Still looking for volunteers for RTLS, patients, sandwich boards. Scripts available? Manny will check and pass them on if he can. Discussion of Cerner demo and New Directions - F2F – Submit agenda items to Manny, Paul or co-chairs. - Last HL7 meeting; document presented for infant vital signs, out for ballot, should be adopted by may 4. Status: TF, Supplement, Other Documents DMC, LS: Still meet Fridays. Some DMC progress, LS working on examples, in good shape. Have trial implementations drafted and sent to working groups. Will post to ftp when more mature. RTM - Came to agreement with personal device group. Waiting on pump info. Attributes published in several places. 5. Action Item Review (Last reviewed Jan - through 118, Nov - through 150, Aug - through 164, rest not reviewed) - 136 - Code assignment should be complete by mid March. Change due date to March 15 - 140 – Change to F2F - 141 – Change to /f2F - 143 – Addressed in ACM, change to F2F - 147 – Change to March 5, Ping Todd for comment or plan - 148- Presentation at AAMI for purchasing. Change title to Update cookbook to include ACM implementation and move to PC CLOSED. - 150 – Change to April 2014 F2F - 152 – April 2014 - 153 – Have OID structure, haven't registered tree. Move to April F2F. - 155 – Item completed with Gazelle proxy service. Close - 157 through 159, change to F2F - Pick up with 160 next meeting - New action item: Allocate OIDs to MEM DMC and LS profiles PC and TC, Monroe and John G 6. Additional Business - Joint meeting before next PC? - No Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC February 12 PCD PC 2014-02-12 Webex

- March 5 PCD TC 2014-03-05 Webex and March 19 PCD TC 2014-03-19 Webex

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