PCD PC&TC 2014-01-15 Webex

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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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

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
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Accepted


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/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

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