PCD TC 2015-09-02 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2015-08-05 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

Jeff's role has changed, will need to replace him soon.

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6. TC Action Item Review

7. Other Business

- Update from Alex Lippitt

- IHE membership renewal notices are on their way.

8. Next and Recent Meetings

- PC Sep 9

- PC & TC Sep 16

- PC & TC F2F Oct 20-23

- TC Sep 30

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

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

Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Alex Lippitt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk

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:

- Accepted

Decisions/Issues:

Action(s):

3

Agenda Items
- Standards Coordination

Status/Discussion:

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

Jeff's role has changed, will need to replace him soon.

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6. TC Action Item Review

- 118 Change date to Sept 30

- 136 Nothing new, best addressed after F2F. Change date to Nov meeting.

- 143 No response from Jeff, Paul will ping again, change to Sep 30.

- 167 No update, change to F2F meeting.

- 170 Working on IPEC right now. Change to F2F

- 175 John Rhoads – Some HL7 back and forth, will discuss at HL7 meeting in October. Change date to Nov meeting.

- 178 No response from Jeff, Paul will ping again, change to Sep 30.

- 179 No response from Ken, Paul will ping again, change to Sep 30.

- 183 Paul Scluter is sending out tech notes to broader group. Has more topics to explore, such as representing invalid values. Move to Sep 30.

- 186 Change date to F2F

- 189 This is a pre-connectathon issue. All is OK with a local identifier table. F2F likely best forum. John G will outline the changes and bring to F2F. Paul Schluter – How to ID vendor created private codes/terms? Extensive discussion on this issue – need implementation rules. Set date too F2F.

- 190 Now documented in TF for ACM. Can close this one when the TF is published. Move to Sep 30.

- 191 Change date to F2F

- 192 Change date to F2F

- 194 CP was approved, close.

7. Other Business

- Update from Alex Lippitt

Several items, including Remote patient monitoring, 10101a, certification and interoperability testing framework.

- Remote patient monitoring: Reviewed flowchart and discussed process. May need to break DOC into two blocks, adding data conversion.

- 10101A: is it ready for Connectathon use? Yes, but needs IEEE approval, then codes distributed to LOINC. This may be resolved at the HL7 F2F meeting in October.

- certification and conformity assessment: How necessary is this? No recent interest nor any objections to proceeding. Paul Sherman noted that two hospitals are moving forward based on compliance statements. They've had challenges, but it's not clear that certification would resolve those.

- Interoperability testing framework: his provides a mechanism to outsource actors and some testing. Per Monroe, this issue is basically in our parking lot.

- IHE membership renewal notices are on their way.

8. Next and Recent Meetings

- PC Sep 9

- PC & TC Sep 16

- PC & TC F2F Oct 20-23

- TC Sep 30

Action(s):