PCD PC&TC 2018-03-14 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 Summary PCD PC&TC 2018-02-28 Webex

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

- HIMSS debrief

- PC Cochair - have a possible candidate - Rob Wilder.

- F2F meeting

Dates ; April 10-12

Location; Brandman University, Irvine, CA

Send topics to Cochairs or Paul Sherman

9. Next and Recent Meetings

- PC Mar 28, 2018

- PC & TC, Apr 4, 2018

- TC Mar 21, 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/

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

Kurt Elliason, Ken Fuchs, 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

- F2F discussion - Minor edits, accepted

Status/Discussion:

- Accepted

Decisions/Issues:

Action(s):

3

Agenda Items
- Standards Coordination

Status/Discussion:

3. Standards Coordination

- IEEE P1752 – Addresses mobile health, focus on data access after acquisition. Letting them know that other standards are relevant as well as info model. Considering FHIR, creating m-FHIR. Same people also working on Open M-Health. Unclear how this will all end up. Also looking at standard for cloud info storage. Will meet biweekly on Tuesday.

- Last week Dialysis discussion on RTM call. Came up with several terms usable in many locations, vendors are pretty happy with it. Based on DEC work, so should work well for us.

4. Ballots - None currently

- May have a ballot soon for PC cochair.

5. Marketing PCD, IHE

- Recruiting at HIMSS went better than last year. Some vendors now have new staff from PCD members. Met with Voalte, extensive discussion on site and went well. Two MEMLS in showcase, may have 3rd next year.

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

Mostly updates and PCIM TI for this year.

7. PC Action Item Review

TC Action Item Review

8. Other Business

- HIMSS debrief

- PC Cochair - have a possible candidate - Rob Wilder.

- F2F meeting

Dates ; April 10-12