PCD TC 2013-06-19 Webex

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Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries May 22, 2013 PCD TC 2013-05-22 Webex and June 5, 2013 PCD TC 2013-06-05 Webex
3. Announcements
- N A Connectathon date changed to Jan. 26-31; Showcase efforts at/following TBD
o IHE-USA web site, newsletter information for the Connectathon
- New IHE Logo, Website
- IHE Seeking Success Stories - "IHE-based Implementation Briefs"
4. Status: TF, Supplement, Other Documents
- CPs: ACM Offered (Re-Ballot Underway) and Others Planned
5. DMC and LS Kick Off
- Joint PC/TC Next Week
- Follows Vendor and User Meetings
6. Action Item Review (last reviewed Jan. 9 through 126)
- Item 123 - Close result of Phoenix meetings
7. Additional Business
8. Next Meetings:
- Joint PC/TC June 26 - DMC, LS Special Meeting
- TC July 10, 24; PC July 17

Action Items from Previous Meetings

See 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
- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chair: John Garguilo
Robert Flanders, John Garguilo, Bob Gold, Monroe Pattillo, Jeff Rinda, Paul Schluter, Paul Sherman, Manny Furst

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:
Discussion Summary of previous meetings: May 22, June 5
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Noted 		Status/Discussion:

3. Announcements:

- John Garguilo described the announcements:
Change in Connectathon date
New IHE logo, and a new website coming Manny to find site for logo, PPT template
Success stories: John indicated that IHE is reinvigorating the IHE marketing effort. find email to send stories
A new AAMI/UL Standard was discussed at the AAMI meeting. John was able to attend a portion of the meeting. The standard would address the safety of interoperability in clinical scenarios. He indicated that representation was wide and broad, including the FDA, NIST, various standards organizations, device companies, MDPnP and universities. The proposed effort will include PCD and other device interoperability standards/standard applications.

4. Status of TF, Etc.:

- ACM CP: One of the CPs that passed is being re-balloted. Please respond quickly because PCD is behind in meeting the deadline for submission of the revised TF. A request will be made for an extension. John emphasized the need for rapid response to the ballot.
Tomorrow’s ACM call (4 pm ET) will develop the draft FT of the ACM material to facilitate inclusion in the TF.
- Pump CP has been approved.
- IPEC CP will come later.

5. DMC and LS:

- Monroe summarized the history and recent progress, noting that the demonstration at AAMI and indicated how the existing PCD ACM, DEC can be used.
- Manny described the upcoming PC/TC meeting and indicated that we have a sufficient number of committed CMMS and RTLS vendors.

6. Action Items:

123. Manny to ask Todd about this. Would this be a potential F2F topic? Change date to July 10.
126. New vent terms completed, 57 others and pump terms in process for 10101a. Add 10101a to the participants.

Continue with item 132.


Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

Joint PC and TC June 26, 2013 PCD PC&TC 2013-06-26 Webex

TC July 10, 2013 PCD TC 2013-07-10 Webex

TC July 24, 2013 PCD TC 2013-07-24 Webex

PC July 17, 2013 PCD PC 2013-07-17 Webex


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