PCD PC&TC 2020-03-18 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 2020-02-19 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_14
Quiet Hospital
New Profiles
  • Sterilizer
7. PC Action Item Review
- TC Action Item Review
8. Other Business
- April "F2F" - Agenda wiki drafted - DEV Domain F2F Apr 21-24, 2020 Webex
9. Next and Recent Meetings
- Dev Domain Mar 25, 2020
- PC Apr 8, 2020
- PC & TC Apr 15, 2020
- TC Apr 1, 2020

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, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder
Chair: Rob Wilder

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
- 10101 nomenclature – last RTM call on events and alerts, will start on battery info next.
- RTM call on material sent out earlier this week.
4. Ballots - None currently
- ACM will prep some CPs this week.
5. Marketing PCD, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Nothing due until July.
- Status of Adopted Workitem Proposals
http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14
Quiet Hospital
- Some discussion of AAMI Exchange – very unlikely. Discussed other venues – MDExpo, HIMSS Europe, virtually. Tom – working on a vignette in Europe.
  • New Profiles
Sterilizer
7. PC Action Item Review
172 – Still need to get the word out, even within IHE. Will have PCH transactions. Have DEV meetings on 4th week. Move to virtual F2F.
- TC Action Item Review
- 205 – Monroe mentioned HL7 ‘batch’ message, dialysis reviewed it. Problem solved, it saves the readings intact. CLOSED.
8. Other Business
- April 'F2F - Agenda wiki drafted - DEV Domain F2F Apr 21-24, 2020 Webex
9. Next and Recent Meetings
- Dev Domain Mar 25, 2020
- PC Apr 8, 2020
- PC & TC Apr 15, 2020
- TC Apr 1, 2020

Next Meetings

The next meetings are:

- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex
- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- PC Apr 8, 2020, PCD PC 2020-04-08 Webex
- PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- TC Apr 1, 2020 PCD TC 2020-04-01 Webex

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