PCD TC 2014-12-03 Webex

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 Summary PCD TC 2014-11-05 Webex

3. Announcements

- PC&TC Cochair positions

Have new PC Cochair - Kurt Elliason

IHE; term limit exceptions allowed for hard to fill positions

- Please consider, if you have questions, contact Monroe, Jeff McGeath, or Paul Sherman

- AAMI session RFP deadline is Dec 5

- TC Ballot, CPs 107 and 108

Open until Dec 5

Not yet at quorum

Contact Paul Sherman if you need the ballot.

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)

Will send a Doodle poll to volunteers

5. Action Item Review

6. Additional Business

- IHE Columbia

Rescheduled for Late June

Still looking for implementers to present your experience.

- Wiki page updates -

Cochair review underway. Groups please review and update your wiki pages.

- HIMSS Demonstration request - body position and sensor location

7. Next Meetings:

- PC Dec 10 PCD PC 2014-12-10 Webex

- PC/TC Dec 17 PCD PC&TC 2014-12-17 Webex

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/

Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Chair: Jeff McGeath

Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Jeff McGeath, Monroe Pattillo, Paul Schluter, Paul Sherman

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: Placeholder

Agenda approved

Action(s):

2

Discussion Summary or Approval of Minutes
- Chair

Status/Discussion:

Discussion Summary of previous meeting(s):

Review Discussion Summary PCD TC 2014-10-01 Webex

Decisions/Issues:

Action(s):

3

Agenda Items
- As Noted

Status/Discussion:

3. Announcements

- PC&TC Cochair positions

Have new PC Cochair - Kurt Elliason

IHE; term limit exceptions allowed for hard to fill positions

- Please consider, if you have questions, contact Monroe, Jeff McGeath, or Paul Sherman

- AAMI session RFP deadline is Dec 5

Monroe submitted PCD update proposal

- If accepted, will prepare presentation, usually two co-chairs

- TC Ballot, CPs 107 and 108

Open until Dec 5

Not yet at quorum

Contact Paul Sherman if you need the ballot.

4. Status: TF, Supplement, Other Documents

- OBX-4 Tiger Team Meetings: setting day, time; (John Rhoads)

Will send a Doodle poll to volunteers

- Paul will check with John to set up poll

5. Action Item Review

- 110 – Agreed that sampling rates are integer/second. More advanced capabilities tabled for now. CLOSE

- 118 – First pass will be basic structure. Some will be auto-generated. Will need some help to describe constraints and use cases. Once created, it can be reused in other message types.

- 136 – Keep open until after Connectathon. Change title to WCM Attribute List and set date to February.

- 140 – Once 10101a approved and into RTMMS, it will likely address most of this. Should meet intent of this AI. Readdress once that is done. Set date to

-141 – Do we need a higher level document to reference easily? RTMMS addresses a lot of it. Prometheus tools may do that as well. Building another spreadsheet to maintain may be self-defeating. Seems to overlap with cross domain specs. Refer to AI 140 comments for this item. Set date to

- 143 – Jeff will create a CP to update the narrative.

- 150 – Paul Sh will ping Doug. Change date to Jan TC meeting

- 157 – Place directly on Dec 17 agenda

- 158 - Place directly on Dec 17 agenda

- 159 – Paul Sc – Mapping will address this, he will meet with VA to discuss this type of issue later today. VA wants direct export, not mapping. Work is ongoing.

- Pick up at AI 167 next meeting.

6. Additional Business

- IHE Columbia

Rescheduled for Late June

Still looking for implementers to present your experience.

- Wiki page updates -

Cochair review underway. Groups please review and update your wiki pages.

Most general pages reviewed, please set aside a few minutes in your workgroups to check your wiki page.

- HIMSS Demonstration request - body position and sensor location

Clinicians looking at 'patched together' mechanisms. May have this info already available in HL7; could be simple to demo at bedside device. Some devices may have this already, do any have this? Paul Schluter – have the ability to record site information. If the clinicians could record that info and provide it to him. No info on body orientation/laterality yet in PCD, but Continua may have.

7. Next Meetings:

- PC Dec 10 PCD PC 2014-12-10 Webex

- PC/TC Dec 17 PCD PC&TC 2014-12-17 Webex

Action(s):