PCD PC&TC 2016-01-20 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 2015-12-16 Webex
3. Standards Coordination
- HL7 WG meeting
4. Ballots - None pending immediately
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_10
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have.
9. Next and Recent Meetings
- PC Feb 17, 2016
- PC & TC Feb 3, 2016
- TC Feb 10, 2016

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

Scott Eaton, Kurt Elliason, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder
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
- HL7 WG meeting - John Rhoads: Not super eventful. Paul Schluter: XML version of the table is freely available, should by full version for full info. Working with Nic at NIST on 10101a on loading info on RTMMS. Paul will provide an HTML version. Nearly done with 10101b co-constraints. Improving guidance on what and how to implement. The Excel spreadsheets aren't too interoperable. IEEE Point of Care Device group as well. C4MI moving to Nashville, losing a lot of technical staff, will need to start over. HL7 - Anesth WG main participants can't always attend, challenging to help. All of 10101a is in co-constraints file, as well as previous terms (about 800 total).
4. Ballots - None pending immediately
5. Marketing PCD, IHE
- During lunch at CN, IHE will have sessions to recruit more help.
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_10
New Profiles
7. PC Action Item Review
TC Action Item Review
- 195 John G will assemble a guide sheet for the monitors at the Connectathon
8. Other Business
- Proposal review - Paul Sherman discussed proposals sent to HIMSS with Nancy last week. That review was postponed until next year; we can proceed with the proposals we have.
9. Next and Recent Meetings
- PC Feb 17, 2016
- PC & TC Feb 3, 2016
- TC Feb 10, 2016


Next Meetings

The next meetings are:

- PC Feb 17, 2016, PCD PC 2016-02-17 Webex
- PC&TC Feb 3, 2016, PCD PC&TC 2016-02-03 Webex
- TC Feb 10, 2016, PCD TC 2016-02-10 Webex


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