PCD PC&TC 2017-08-16 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 2017-07-26 Webex
3. Standards Coordination
- Pump group will meet today
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily, Kurt at end of 1st term.
Nomination request for PC and TC cochairs should go out later this week.
- ACM CPs 131 and 132 closed Aug 11 - Results: Both Passed with no negative votes and one comment each.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
PCIM published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review
TC Action Item Review
8. Other Business
- F2F - CMI Nashville, TN
Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
No group hotel, let us know if you find a good deal near Vanderbilt.
9. Next and Recent Meetings
- PC Sept 13, 2017
- PC & TC, Sept 20, 2017
- TC Sept 6, 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

Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Megan Tetlow
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
- Pump group meeting today, working on 11073 terms.
4. Ballots -
- Need new PC Co-chair, Monroe acting temporarily, Kurt at end of 1st term.
- TC - John Rhoads at end of 1st term (this time).
Nomination request for PC and TC cochairs should go out later this week.
- ACM CPs 131 and 132 closed Aug 11 - Results: Both Passed with no negative votes and one comment each. 131 – ARs have some new requirements.
5. Marketing PCD, IHE
- Paul Sherman working on presentation for Celina to give AAMI for value of PCD
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Deadlines are Sept 1, may struggle to achieve. Updates need to be submitted to John R.
- Status of Adopted Workitem Proposals
PCIM published
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- Remote Device Control White Paper
- Multiple Profiles Trial Implementation updates
- Technical Framework update.
7. PC Action Item Review
- 157 – Monroe has updated cookbook and distributed for some comments.
- 168 – Paul pinged AAMI and ACCE. ACCE working with Juuso on publishing
TC Action Item Review
- 196 - Move to September.
8. Other Business
- F2F - CMI Nashville, TN
Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC
No group hotel, let us know if you find a good deal near Vanderbilt.
- John G – Holiday Vanderbilt – 2613 West End Ave.
- Discussion of tests and NIST work.
9. Next and Recent Meetings
- PC Sept 13, 2017
- PC & TC, Sept 20, 2017
- TC Sept 6, 2017

Next Meetings

The next meetings are:

- F2F Oct 3-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex
- PC Sep 13, 2017, PCD PC 2017-09-13 Webex
- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex
- TC Sep 6, 2017 PCD TC 2017-09-06 Webex


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