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 Indicated
Status/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
- All
Status/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


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