PCD Cochairs 2013-07-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 30, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-07-23_Webex

3. Profiles, TF Updates, Workitem Proposals

o PCD Calendar and IHE Announcement for Proposals

4. Standards Coordination

5. IHE International and IHE-USA

6. Elections

7. Recruiting and Membership

- St. Jude, IDCO

8. Meeting Dates

- PC August 14, TC August 7, 21

- DMC and LS Profiles

9. Action Items (Last reviewed July 16; resume at beginning)

10. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: Monroe Pattillo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Monroe	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: __. Approved with change to drop the incomplete bullet. Paul noted that using -000 would allow the EMR to accommodate the time zone when not provided in the data received. Paul Schluter suggested that he or John Garguilo will submit a CP to HL7. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - Call for Proposals: Discussed in detail and Manny will revise and send to Celina. - PCD Schedule: Steve provided an Excel representation which is much easier to use (easier to visualize intervals, dates, relationships). He provided a way to calculate timelines when specific deadlines are entered. 4. Standards Coordination: - Nothing to report. 5. IHE International, IHE-USA: - Monroe summarized the discussion with Alex yesterday. The intent is to make PCD visible to ONC, others and to coordinate the data format for different purposes. In particular there is the need to tie LOINC, SNOMED and IEEE 11073 together and the proposal for funding would address this. In addition, to seek ONC recognition of 11073 in MU-3. Documents were reviewed as was the potential audience. 6. Elections: - Nothing to report. 7. Recruiting and Membership: - Nothing to report. 8. Meetings: - PC, TC, DCM, LS schedule confirmed. - F2F Dates confirmed: Tuesday through Friday noon, October 8 to 11 9. Action Items: 107. Versioning: John Garguilo described ITI as using major and minor identification and he will provide details at the F2F. 108. Integration Statements: Monroe will ask if certification implies commercial availability. Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be August 6, 2013 PCD Cochairs 2013-08-06 Webex, August 13, 2013 PCD Cochairs 2013-08-13 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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