PCD PC&TC 2015-04-22 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 Summaries
- PCD PC&TC 2015-03-18 Webex
3. Standards Coordination
4. Elections -
- No nomination for TC co-chair. Jeff's new position and activities limit his availability.
- John Rhoads has offered to help, but we need another co-chair.
IHE allows term limit exceptions for hard to fill slots. Please consider.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- F2F Agenda Review PCD PC&TC 2015 April 27 - May 1 F2F
9. Next and Recent Meetings
- PC May 20, 2015
- PC & TC May 6, 2015
- PC&TC F2F Apr 28 - May 1
- TC May 13, 2015

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical 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

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair:: Monroe Pattillo

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. Standards Coordination
- 10101a – Still in ballot, some positive feedback, some additional items proposed.
- IEEE-LOINC Made good progress on MOUs so IEEE terms can populate LOINC database. John G – Talked with Clem. Pilot RTMMS LOINC-IEEE mapping tab with first batch of codes. Hope to show at HL7 meetings.
- IEEE LS meeting at same time as this call, Monroe will monitor.
4. Elections -
- No nomination for TC co-chair. Jeff's new position and activities limit his availability.
- John Rhoads has offered to help, but we need another co-chair.
IHE allows term limit exceptions for hard to fill slots. Please consider.
5. Marketing PCD, IHE
- monroe on DCC call, they're finalizing dues structure presentation. Hope to have for next week's F2F. Cut-over starts in June, final in October
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- No new supplements yet, a number of Wps and a few TI updates. TF republished in August.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
- Discussed with Craig at IDCO, they will update this year. Monroe will try to participate at their Friday call. Want a slot at TC F2F.
New Profiles
7. PC Action Item Review
TC Action Item Review
- 118 New NIST tool not quite ready, will update when it's ready. Change date to June 10.
- 136 Defer to 10101b. Change date to June 10
- 140 John R – Good to assemble on wiki with pointers, etc. Can be part of overall wiki discussion at F2F
- 141 same as 140
- 143 Discuss at F2F. MEMLS and others use the PRT segment, will may be used. Paul Sh to set slot in shared PC/TC (15 mins) and TC.
- 167 Move to F2F
- 170 Move to F2F
- 174 Merge/associate with prior POI items then close
- 175 Hinges on PRT discussion. 2.8.2 approved, could adopt. Move to F2F
- 178 Move to F2F
- 179 Todd may be on hook. Move to F2f
- 182 Merge with other POI
- 183 Meetings underway. CPs expected, but not before F2f, need to be out by July. IDCO looking at waveforms as well. Move to June 10
- 186 Move to F2F
- 189 Didn't get there this time. Can discuss at F2F, could go through last round's data. Very useful to have unique ID. Move to F2F.
8. Other Business
- F2F Agenda Review PCD PC&TC 2015 April 27 - May 1 F2F
Meeting will end Thursday.
9. Next and Recent Meetings
- PC May 19, 2015
- PC & TC May 5, 2015
- PC&TC F2F Apr 28 - May 1
- TC May 12, 2015

Next Meetings

The next meetings are:

- PC May 12, PCD PC 2015-05-12 Webex
- PC&TC May 19, PCD PC&TC 2015-05-19 Webex
- PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F
- TC May 5, PCD TC 2015-05-05 Webex


PCD Home

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