PCD Cochairs 2014-09-23 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2014-09-09_Webex
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex
- 7. Calendar - Excel Patient Care Device
- 8. Recruiting and Membership
- - Cochair
- - AAMI representative
- - ACCE representative
- 9. Action Items
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - PC & TC September 24
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - F2F Agenda planning
- - Intellectual property update
- - WCM units of measure
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Jeff McGeath,
- Technical Project Manager: Paul Sherman,
- Chair: Jeff McGeath
- Guests: John Garguilo, Paul Schluter, John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-09-09 Webex. - Accepted
Decisions/Issues:
Action(s):
- - No new Action Items
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
- 3. Profiles and TF Updates
- - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination
- - HL7 meetings week of Sept 15
- A lot happened
- - Rosetta: Consensus with breath subset, hope to have it done by Oct 31.
- - Infusion Pumps: Still struggling to finish vocabulary. If no camera ready draft is ready by Oct 24, it'll need to be deferred until 10101b.
- - John Garguilo was re-elected as co-chair, and Chris Courville elected as interim.
- - Discussion with VA and NIH on 11073 - LOINC/SNOMED mappings. Work continues.
- - Add HL7 issues as a F2F agenda item.
- - FHIR - Joined HL7 group, discussed how to properly ID data items. Much discussion and there appears to be a way forward. Discussion on representing Alerts; seem willing to set aside Alarms and harmonize with PCD Alerts.
- 5. IHE International
- IHE Columbia - WebEx meetings, consulting trips to Columbia
- 6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex
- 7. Calendar - Excel Patient Care Device
- - Will discuss proposal dates, etc. at Thursday co-chair F2F call.
- 8. Recruiting and Membership
- - Cochair
- QRPH has two nurse co-chairs, will check on how they did it.
- - AAMI representative
- - ACCE representative
- 9. Action Items
- - 106 Sandy captured sound bites at AAMI, Jeff McGeath will check with her on how they were used. Change date to F2F.
- - 110 Jeff will update at F2F, change date to F2F
- - 113 Close, past deadline
- - 114 Monroe contacted Chris, no response yet. Change date to Sept 30
- 10. Meeting Dates: Define Next Meeting Dates
- - PC, October 8
- - PC & TC September 24, Oct 15
- - PC&TC F2F Oct 21-24
- - TC Oct 1
- 11. Additional Business
- - F2F Agenda planning;
- Reviewed some last week, will continue next week.
- - Intellectual property update
- On DCC agenda, not discussed, it will likely be discussed at late October meeting.
- - WCM units of measure
- Chris discussed at CN call, seems to be concerned about time constraints.
- - Adding device management messages into MEMDMC. Some discussion; what they want will determine propoer steps (CP, device specific info, etc.) Monroe will send email to them to help determine best path.
- - Commercially Available PCD devices
- PCD will add hyperlink in our list to IHE product registry as appropriate.
Action(s):
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be September 30 PCD Cochairs 2014-09-30 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Oct 8 PCD PC 2014-10-08 Webex
- - PC&TC Sept 24 PCD PC&TC 2014-09-24 Webex
- - PC&TC F2F Oct 21-24 PCD PC&TC 2014 October 21-24 F2F
- - TC Oct 1 PCD TC 2014-10-01 Webex