PCD PC&TC 2015-06-03 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 2015-05-06 Webex
3. Standards Coordination
4. Elections -
- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- [TC Cochail Ballot]
- Still will need an additional co-chair to replace Jeff.
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
- AAMI Demo - final preparation
- TC CPs 109 through 113; responses provided to working groups
- IHE membership dues: no formal notice yet, supposed to start this month.
May get an 'invoice' in the mail


9. Next and Recent Meetings
- PC June 24, 2015
- PC & TC June 10, 2015
- TC June 17, 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

Paul Elletson, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman

Chair:: Jeff McGeath

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
- Paul Schluter - IEEE 11073 terms: Many vent vendors participated, have lots of vent terms, good participation.
Ballot reconciliation meets tomorrow, likely their last meeting. Will likely start recirculating ballot by late June.
- John Garguilo - HL7 meetings: Chris Courville and some others are discussing taking on more HL7 work. There's a lot of FIHR work, C4MI is involved. Also some Open SDC work (European 11073), aligning with 11073.
4. Elections -
- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16
- [TC Cochail Ballot]
- Still will need an additional co-chair to replace Jeff.
5. Marketing PCD, IHE
- AAMI demo, biggest yet
- CE-IT town hall coming up 6/15. Jeff and John G will present.
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
- Testing/Tooling (John G) - Currently identifying what testing systems are available
- LS and DMC should have tools ready this cycle.
7. PC Action Item Review
- 78 - Goal is PCD awareness and improvements. use community survey. Push to June 10
- 157 - Awaiting info from Darcy
- 161 - Epic thinks this is useful. Jeff sent to his staff, he will check with that person. Change to June 10.
TC Action Item Review
- 118 - Change to July 1
- 136 - Push to August
- 140 - This framework is good, close
- 141 - This framework is good, close
- 143 - Should not update whole framework to support specs. We have a good record pulling in as needed. Schedule time in June 10 PC/TC and June 17 TC to discuss.
- 150 - Change to June 17.
- Note - schedule AI review to start at 150 for June 17 TC meeting.
8. Other Business
- AAMI Demo - final preparation
- TC CPs 109 through 113; responses provided to working groups
- IHE membership dues: no formal notice yet, supposed to start this month.
May get an 'invoice' in the mail
9. Next and Recent Meetings
- PC June 24, 2015
- PC & TC June 10, 2015
- TC June 17, 2015

Next Meetings

The next meetings are:

- PC June 24, PCD PC 2015-06-24 Webex
- PC&TC June 10, PCD PC&TC 2015-06-10 Webex
- TC June 17, PCD TC 2015-06-17 Webex


PCD Home

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