PCD Cochairs 2013-08-06 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 6, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-07-30_Webex

3. Profiles and TF Updates

- CPs, TF Due July 3

4. Standards Coordination

- FDA and Other Speakers on Battery Workshop

- OBX-4

- MSH-5

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- St. Jude, IDCO

8. Meeting Dates

- PC August 14, TC August 21

- September Dates PC September 11, TC September 4?

- F2F Agenda, Hotel, Participation Tracking

- PC & TC Face-to-Face Meeting Oct. 8-11

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, Jeff McGeath, Paul Schluter, Paul Sherman

Technical Project Manager: Manny Furst

Chair: John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: July 30. Decisions/Issues: Action(s): Accepted
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - TF: John Rhoads reported that all CPs and other data are being included in the TF. There are some issues regarding PIV and with ACM, largely related to documentation structure. Some material (e.g., general and special considerations for ACM) may be moved to an Appendix. John will send it to those most closely affected before submitting to IHE; this will be accomplished this week. - Call for Proposals: These should be out this week. 4. Standards Coordination: - FDA Battery Workshop: Manny suggested forming a small group to contact the offices concerned to let them know of possible PCD contributions to solutions. - FDA Recognition of Various Standards: IEEE 11073 is listed, but DEC isn’t. It isn’t clear what that implies, if anything since IHE profiles are not often considered to be standards. IHE is now considered an SDO, but this may not be widely known. - OBX-4: Paul led discussion about referencing specific OBR components from other OBRs within the same message. Monroe asked if this could be accomplished within the higher HL7 requirement in the OBX (set ID) rather than a PCD specific approach. Continua is using the approach Paul described, relying upon the dotted notation. John Rhoads added that the dotted notation relates to the device description. Paul added that Continua is addressing stored data, where the reference may be to OBRs within different OBXs in the same message as well. John Garguilo noted that as long as these are always unique this should work, however, parsing will be complex. John G asked if OBR-5 can be used to indicate that this OBR is the primary one; but that requires there be only one primary OBR. Conclusion: This is ok for Continua, but no implication for or against its potential for PCD. 5. IHE International, IHE-USA: - Nothing to report. 6. Elections: - No update available. 7. Recruiting and Membership: - Nothing to report. 8. Meetings: - PC, TC schedule confirmed. Add Joint PC, TC October 2. - Add MSH-5 discussion for next week’s co-chair, changing it from RE to R. Decisions/Issues: Action(s): -

Next Meeting

The next meetings will be August 13, 2013 PCD Cochairs 2013-08-13 Webex, August 20, 2013 PCD Cochairs 2013-08-20 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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