PCD PC 2014-03-12 Webex

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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

Placeholder

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2014-02-12 Webex
3. Standards Coordination
- Paul Schluter - Recap of VA Time Synchronization workshop.
4. DCC -
5. Marketing PCD, IHE
- AAMI Demonstration
- AAMI Session(s)
6. Face to face agenda
- PCD PC&TC 2014 April 1-4 F2F
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
8. PC Action Item Review
9. Other Business
10. Next and Recent Meetings
- TC March 19
- PC & TC March 26
- PC April 9
- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Placeholder

Anne Burrroughs (True Process), Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier, Manny Furst


Chair: Greg Staudenmaier

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:

Placeholder

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted Placeholder


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Paul Schluter - Recap of VA Time Synchronization workshop.
o March 5 - Continua hosted workshop for VA. Discussed Continua time stamp/synchro proposal. Walked through architecture, showed how the process and sources worked. Session went well. Made good argument for hesitant vendors to use this process. Have some new info to help make NTP easier to implement. Greg recapped VA efforts; A challenge, particularly with legacy devices in veterans homes. Challenge – how to move it forward is big challenge, will focus on purchase requirements. Some further discussion of how to help legacy devices get accurate time. Came to agreement on a lot of items. Suggestion to include continuous time as a feature for hospitals at AAMI presentation.
4. DCC – No report
5. Marketing PCD, IHE
- AAMI Demonstration – meeting on Tuesdays to develop demonstrations. Do not use ADT or visitor, network arrangements for RFID, for others, LCD displays including the entry.
- AAMI Session(s) – Monroe, Jeff and John G presenting
6. Face to face agenda
- PCD PC&TC 2014 April 1-4 F2F
- Add Ioana to Tues AM agenda on POI
- Innovation Center tour Wednesday at 4 until 6
- Provide agenda recommendations
- Hotel reservations need to be in by March 17.
7. Calendar http://wiki.ihe.net/index.php?title=PCD
- Status of Adopted Workitem Proposals
- Greg will ask Steve Merritt to embed F2F in calendar
8. PC Action Item Review – Tabled for F2F
9. Other Business
- IHE Columbia – Much discussion at HIMSS, goal is to have a Connectathon in December. Will set up Webexes with them to help get it going. John G; interested in any information we can provide. Unsure about which profiles they're focused on – maybe PCD-01 and ACM. Any help from PCD is greatly appreciated.
- OPRB asking for PCD attendee on Friday, want PCD-01 for newborn hearing testing. Want to be sure their work is consistent with PCD. John G will
- Paul Sc: Attended an cardio call last night. Implementing IDCO.
- Manny: Quick tally of F2F attendees
- Is pump meeting open or closed? Al E; Open for a nominal fee ($10K)

10. Next and Recent Meetings - PC, TC and Joint meetings

Decisions/Issues:


Action(s):


Next Meetings

The next meetings are:


TC March 19 2014, PCD TC 2014-03-19 Webex

PC April 9, 2014, PCD PC 2014-04-09 Webex

PC & TC F2F March 31-April 4, 2014 PCD PC&TC 2014 April 1-4 F2F

PCD Home

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