PCD PC 2014-02-12 Webex
Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning Committee
- Regularly Scheduled Meeting Time
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2013-12-11 Webex
- 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- 4. DCC -
- 5. Marketing PCD, IHE
- - HIMSS Showcase:
- o Seeking Graphics
- - AAMI Demonstration
- o 10 x 50!
- - AAMI Session(s)
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Status of Adopted Workitem Proposals
- 7. PC Action Item Review (last reviewed Dec 11, all open items)
- 8. Other Business
- 9. Next and Recent Meetings
- - TC February 19
- - PC March 12
- - April F2F: April 1-4, 2014
Action Items from Previous Meetings
See PCD Planning 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):
- Not Yet Published:
- IHE Events Schedule 2014 - 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/
- April F2F: PCD PC&TC 2014 April 1-4 F2F
Participants
- Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Mala Ramaiah, Kurt Elliason
- Chair: Monroe Patillo
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
- ChairStatus/Discussion: Placeholder
Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted Placeholder
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Adding PCD to the FDA's List of Standards
- o Have a call on Monday to wort on this, mapping 11073 into hl7, working on FDA buy-in.
- o Greg – Is this iterative by FDA? Considering other updates to recognize. We're sitting higher than others. Will need to be updated, not sure how official. FDA contact? HIMSS taking lead on direct interactions, no direct contact.
- 4. DCC -
- 5. Marketing PCD, IHE
- - HIMSS Showcase:
- o Some shuffling today on scenarios, firming up.
- - AAMI Demonstration
- o 10 x 50 on target, monroe provides network, patterned after showcase
- - AAMI Session(s)
- o PCD has a session, three presenters – focused on end user community – benefits of using IHE profile and how to purchase
- 6. Calendar http://wiki.ihe.net/index.php?title=PCD
- - Add spring and fall f2fs
- - Status of Adopted Workitem Proposals
- o Examples will use eui64 before fda ui
- o 5/26 deadline for balloting – make sure we get things submitted, should have in before deadline.
- o Two new trial implementations; LS and DMC
- o WP on FIHR
- CforMI participating in FIHR plugfests and providing feedback
- John G: HL7 working group – a few resources identified, including devices. May look into automating from domain model – output objects to FIHR
- There was a fihr plugfest at connectathon, not much pcd related
- 7. PC Action Item Review (last reviewed Dec 11, all open items)
- 71 still need – move to March
- 78 – Move to march, discuss with Barrett
- 139 – Meeting participation increasing, please join Thurs 3pm Close – WG with meetings
- 140 – Monroe met with Rikin, change to march
- 143 – Move to f2f
- 145- Move to f2f (make agenda item)
- 151 - Took place at CN, expected to move on in next 12 months. It's on agenda. Close
- 152 Paul Schluter and Monroe discussed with ECRI, some interest, add change to f2f as agenda item.
- 153 Showcase pretty much set. AAMI still underway, please provide input, close showcase, continue AAMI, move to March
- 154 Set up tracking system for showcase, may be external tags, don't know about embedded. Close
- 155 Emailed Ken Korba, awaiting reply. Move to March
- 8. Other Business
- - Add F2F as an agenda item between 5 and 6
9. Next and Recent Meetings - PC, TC and Joint meetings
Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
TC February 19 2014, PCD TC 2014-02-19 Webex
PC March 12, 2014, PCD PC 2014-03-12 Webex