PCD Cochairs 2019-04-16 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-04-09 Webex
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
6. Review Agenda:
- PCD PC&TC 2019-04-17 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F - Last minute additions?
Discuss sterilizer Profile/Domain at TC?
- Other Showcase opportunities
11. Meeting Dates: Define Next Meeting Dates
- PC May 8, 2019
- PC & TC, April 17, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC May 1, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guest: Monroe Pattillo, Paul Schluter

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- 10101r very close to done. Please review one last time. Some disagreement with Malcolm on terms, but it's resolvable. Thinks it woud be best to go with Jan's entries. Everything will work.
5. IHE International
6. Review Agenda:
- PCD PC&TC 2019-04-17 Webex
Edit for F2F PC&TC start time.
7. Calendar - IHE Milestones
- Next item due July 27.
8. Recruiting and Membership
- Heard anything from Hill-Rom? Nothing since email a month ago. Rob will reach out after the F2F. Would be good to work with them on proposed terms/events/alerts.
9. Action Items
- Set to after F2F (April 30)
10. Additional Business
- 'Quiet ICU' John has heard from them. They've been working on events and terms with clinicians. Should have some specific items for F2F. Philips, Gettinge and user facilities working on this. Rob - we would like to participate. Do we have a time slotted for it? Yes, but need to check the time and set it as early as possible. Reviewed schedule - Set at 11AM PDT, can set as early as possible. Make it 1st thing, 8:45 AM. Paul will adjust schedule.
- F2F - Last minute additions?
Jad Wafeeq would like to start sterilizer interoperability via IHE. Will set time at TC F2F. Some argument for making it a Domain with all the instrument management complexity.
NIST/RTMMS terms and tools. Michael Faughn doing a lot of work already. Can't predict when NIST will have terms ready. How to prioritize the work? Paul Schluter would like to discuss this at F2F. He will send outline to Paul Sherman for agenda.
Times when an event contains series of eadings. People may want additional info. Provide capability to add additional data points or link event to multiple data points. Want to discuss at ACM meetings and next week's F2F. Extensive discussion including whether these are ACM or DEC term. Will add to F2F TC agenda.
- Some discussion of the PCHA/PCD cooperation issues.
- Other Showcase opportunities
Bronwen reached out at the Connectathon call about a Showcase opportunity in Helsinki soon, and more opportunities later. They are becoming able to set up 'mini-showcases' at other professional activities, possibly including AAMI.
11. Meeting Dates: Define Next Meeting Dates
- PC May 8, 2019
- PC & TC, April 17, 2019
- PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- TC May 1, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Apr 30, 2019, PCD Cochairs 2019-04-30 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 8, 2019, PCD PC 2019-05-08 Webex
- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex
- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- TC May 1, 2019 PCD TC 2019-05-01 Webex


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