PCD PC&TC 2017-03-29 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 2017-03-15 Webex
3. Standards Coordination
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily
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_11
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- F2F April 3-6, Qualcomm, San Diego
Review Agenda PCD PC&TC F2F 2017 Apr 3-6 Webex
9. Next and Recent Meetings
- PC Apr 26, 2017
- PC & TC Apr 12, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017

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, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow
Chair: Monroe Patillo

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
4. Ballots -
- ACM CP 130, Cp acheived quorum, no negative votes. Passed
- Need new PC Co-chair, Monroe acting temporarily
5. Marketing PCD, IHE
- Monroe reviewed survey. Had a few minor changes. Will send those to Juuso. When finished Paul Sherman will send it to ACCE for distribution.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Next milestone date is in July. Need to start working on proposals to get them ready for review.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11
- Reviewed. Pump remote conmmand and control will be discussed at pump F2F next week.
- Was there a security subgroup work item? None listed, should get an update from Axel.
New Profiles
7. PC Action Item Review -
- 168 Monroe has reviewed and updated. Get the feedback back to Juuso
TC Action Item Review
- 196 John will check with Ted Klein at Vocab group for some updates and update us next week.
8. Other Business
- F2F April 3-6, Qualcomm, San Diego
Review Agenda PCD PC&TC F2F 2017 Apr 3-6 Webex
Let Paul Sherman know ASAP if you will attend (for ID badges)
Pump group will work on their agenda today. Save 1/2 hour for Monroe toward end of the day.
Remove OR.NET item from agenda
Should be a HIMSS showcase update from Bronwyn April 11 at 3PM. Email sent out Monday.
Fall F2F, Paul Sh will check with Bob Gold for Boca Raton
Please let Paul Sh know if you have additional topics.
AAMI update - Wil Vargas hopes to have time on Wednesday.
Check with Qualcomm to see if they have anything they want to show off. Paul Sh will check.
9. Next and Recent Meetings
- PC Apr 26, 2017
- PC & TC Apr 12, 2017
- PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- TC Apr 19, 2017

Next Meetings

The next meetings are:

- PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- PC&TC Apr 12, 2017, PCD PC&TC 2017-04-12 Webex
- PC&TC F2F Apr 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- TC Apr 19, 2017, PCD TC 2017-04-19 Webex


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