PCD PC&TC 2015-06-10 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 Summaries

- PCD PC&TC 2015-06-03 Webex

3. Standards Coordination

4. Elections -

- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16

- [TC Cochail Ballot]

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 - start at 150

8. Other Business

- AAMI demo debrief

9. Next and Recent Meetings

- PC June 24, 2015

- PC & TC July 15, 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/

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/

Participants

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Brian Witkowski

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 going through comments, including new terms for nebulizers and work breatghing. Should be done in 1-2 weeks.

- IEEE LS group met before AAMI. Dalibor represented IHE. the group has a broad scope and are looking to focus. Monroe met with Catherine Bennett from IEEE at AAMI; they visited several vendors, some were unaware of 10101a terms.

4. Elections -

- New TC Cochair candidate Tom Kowalczyk - Ballot open through June 16

- [TC Cochail Ballot]

We have acheived quorum, Tom will be new cochair. John R will continue to help until we find a replacement for Jeff as well.

5. Marketing PCD, IHE

- Marketed with vendors at AAMI.

- Vignette didn't use existing walls, 3 walls with a mini vignette each. Some signage needed redone. Overall it went well.

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

- Need to get White Papers ready for public comment. Also need CPs formalized so Volume 2 can be updated.

New Profiles

- We have no new profiles this year.

7. PC Action Item Review

- 78 Paul discussed with AAMI, they have a couple of candidates for new representatives. Monroe discussed with Barrett as well. Change to June 24.

- 137 Paul discussed with AAMI, they have a couple of candidates for new representatives. Change to June 24.

- 161 Change to June 24.

TC Action Item Review

- 143 Change to June 17

- 167 Change to June 17

- 183 Per Chris, WCM work is generic for PCD. change owner to Chris, participants to WCM workgroup. IDCO is participating; Paul Schluter hopes to define WCM as a general drop-in module. Move to June 17.

- 189 Change to June 17.

8. Other Business

- AAMI demo debrief

- F2F Review for new actions PCD PC&TC 2015 April 27 - May 1 F2F

9. Next and Recent Meetings

- PC June 24, 2015

- PC & TC July 15, 2015

- TC June 17, 2015