PCD PC&TC 2018-04-04 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 2018-03-14 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
- 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
Agenda Review PCD PC&TC F2F 2018 Apr 10-12 Webex
9. Next and Recent Meetings
- PC May 9, 2018
- PC & TC, Apr 18, 2018
- TC May 2, 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

Tom Kowalczyk, Juuso Leinonen, Monroe Pattillo, John Rhoads, 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
- HL7 – ongoing convergence on model similar to PCD-01 for FHIR. Trying to be consistent to simplify implementation. Some Orders and Obs vs. PCHA conflicts, have come up with a solution, working on acceptance. Putting everything into devices, which will include VMD, will prototype and demo in the next couple of months. Theses came up after the plug-a-thon.
- Several groups supporting alternate profiles using FHIR. Trying to figure out how to create specs suitable for both FHIR and IHE. One push to have profiles approved by both groups. Two different paths? - ITI/PCC map[[ping and our method? - Mostly no, they deal with workflow and records.. One option – take a fresh look and define alerts and alarms for IHE and FHIR compatibility.
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
PCIM only item in the queue.
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12
New Profiles
7. PC Action Item Review - Due at F2F
TC Action Item Review - Due at F2F
8. Other Business
- PC Cochair - have a candidate - Rob Wilder.
- F2F meeting
Dates ; April 10-12
Location; Brandman University, Irvine, CA
Send topics to Cochairs or Paul Sherman
Agenda Review PCD PC&TC F2F 2018 Apr 10-12 Webex
9. Next and Recent Meetings
- PC May 9, 2018
- PC & TC, Apr 18, 2018
- TC May 2, 2018

Next Meetings

The next meetings are:

- F2F April 10-12, 2018, PCD PC&TC F2F 2018 Apr 10-12 Webex
- PC May 9, 2018, PCD PC 2018-05-09 Webex
- PC&TC Apr 18, 2018, PCD PC&TC 2018-04-18 Webex
- TC May 2, 2018 PCD TC 2018-05-02 Webex