PCD PC&TC 2014-01-15 Webex
Patient Care Device Domain
Meeting Purpose
Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning and Technical Committees
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: January 8, 2014, Joint PC/TC PCD PC&TC 2014-01-08 Webex
- 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- 4. DCC -
- 5. Marketing PCD, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs
- 7. PC Action Item Review (last reviewed September 11)
- 9. Other Business
- 10. Next and Recent Meetings
- - PC January 8; TC December 18
- - Joint PC&TC November
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
- Oct. F2F: PCD PC&TC 2013 Oct. 8-11 F2F
Participants
- Anne Burrroughs (True Process), Chris Courville, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bob Gold, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst
- Chair:: John Garguilo
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Announcements
- Cardinality unofficially included, will be active for the Connectathon
- Balloting – all CPs look to be approved. Deadlines Jan for ACM, Jan 22 for Cardinality
4. Standards Coordination
- Adding PCD to the FDA's List of Standards – John Garguilo explained
5. DCC -
- Domain committee meeting Tuesday (Monroe) not a lot, mostly update calendar-
6. Marketing PCD, IHE –
- Will discuss AAMI meeting marketing soon.
7. Calendar http://wiki.ihe.net/index.php?title=PCD – no major changes
- Reminder – pass on info for Showcase needs
- Two breakfast meetings at the Connectathon, will provide webex, limited seating at meeting space.
- Review of connectathon schedule and process
- Manny described process and layout for Showcase
- John Garguilo: Pre-Connectathon and Connectathon; can go those websites and review updates, implementations, etc. Any questions or clarifications needed. Also, for some tests with options – different pumps may implement different options, these have been added, so each vendor can test to their specific capabilities. The test may have the same number, review the test case.
- Status of Adopted Workitem Proposals
- o http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8
- o New Profiles
- o CPs
- Discussion of mapping and nomenclatures and POI groups work
8. TC Action Item Review (Reviewed through 132 Jan 15, 2014)- 82 – Still open, not much going on. Change due date to March 26
- 93 - At IHE publication, will write up a policy procedure. Change due date to Feb 19
- 109 – Change date to April 1, 2014
- 110 – Change date to Feb 19
- 118 – Still working on PCD-01 walk through. Change date to March 26
- 123 – Everything but trigger events complete. Closed
- 132- Closed
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
Joint PC and TC, February 5, 2014, PCD PC&TC 2014-02-05 Webex
TC February 19, 2014, PCD TC 2014-02-19 Webex
PC February 12, 2014, PCD PC 2014-02-12 Webex