PCD PC&TC 2017-12-20 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 Summary PCD PC&TC 2017-11-15 Webex
- Kurt provided info on Pharmacists' meeting. He talked about IPEC, PIV and ACM with them.
- Side discussion of Pump WG and RTMMS updates.
3. Standards Coordination
4. Ballots - None currently
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_12
New Profiles
7. PC Action Item Review
TC Action Item Review
8. Other Business
- Bob unable to take on PC co-chair. Need a replacement, please consider. Suggested that Rob consider it.
- NIST validator - ACM messages: Expects OBX-4 field of all OBX segments to contain trailing '0s', though not required in TF.
9. Next and Recent Meetings
- PC Jan 31, 2018
- PC & TC, Jan 3, 2018
- TC Jan 24, 2018

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

Kurt Elliason, Monroe Pattillo, Paul Schluter, Paul Sherman, 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
- F2F discussion - Minor edits, accepted
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Working on RTMMS terms and IEEE terms with PHD group. Process has been streamlined a bit. C4MI; things are going well there.
4. Ballots - None currently
5. Marketing PCD, IHE
- Market at Connectathon and Showcase
-
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Currently not accurate, need to align with Mary’s requirements.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
- No new items. There are new TF and documentation templates out; no big expectations for immediate migration, but we will look at migrating as we update documents.
7. PC Action Item Review - Due in Jan
- TC Action Item Review – No TC members on call
196 - set to January TC call.
198 - set to January TC call.
199 - set to January TC call.
8. Other Business
- Bob unable to take on PC co-chair. Need a replacement, please consider.
Rob Wilder may be interested, will have time after February.
- NIST validator - ACM messages: Expects OBX-4 field of all OBX segments to contain trailing '0s', though not required in TF.
Nick modified the tool to resolve the current conflict.
Long term discussion – Ask members if they can put fields in order. TF can use more documentation for that. Monroe would be in favor of OBX 4 definition including field order. Extensive discussion; Monroe found some lack of documentation. With no new Profiles this year, we can focus on cleaning up existing documentation, improving rigor and tools.
9. Next and Recent Meetings
- PC Jan 31, 2018
- PC & TC, Jan 10, Jan 24, 2018
- TC Jan 2, 2018

Next Meetings

The next meetings are:

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex
- TC Jan 3, 2018 PCD TC 2018-01-03 Webex


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