PCD TC 2015-08-05 Webex

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Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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 2015-07-01 Webex
3. Standards Coordination
- CPs 119, 120 close Aug 11
4. Marketing and Recruiting PCD, IHE
Jeff's role has changed, will need to replace him soon.
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review
7. Other Business
- IHE membership renewal notices are on their way.
8. Next and Recent Meetings
- PC Aug 12
- PC & TC Aug 19
- TC Sep 2

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

Participants

Paul Elletson, Kurt Elliason, Al Engelbert, Joe Good, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk

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
- CPs 119, 120 close Aug 11
Not huge CPs, minor changes for MEMDMC and MEMLS
- 10101A well under way, will submit Sep 4, should be approved mid-October. Should be able to use the new terms after that. Some concerns over proprietary terms and private codes. if we have ideas on this, please send to Paul Schluter.
4. Marketing and Recruiting PCD, IHE
Jeff's role has changed, will need to replace him soon.
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Next Tuesday's CoChair call will draft schedule, discuss on Wed PC call
- 2015; Pretty much on track.
Are there any PIV or TF updates? Al - Don't know of any PIV changes, will bring up at pump meeting today. IPEC changes are in the model and samples, mostly Vol 3 items.
- Status of Adopted Workitem Proposals
6. TC Action Item Review
- 136 - Have a number defined in another partition. May define equivalents in 10101b. Defer to 10101b. Change to Nov 4 TC call.
- 143 - Change date to Sep 2 TC call.
- 157 - Tom will meet with Jeff, change to Sep 2
- 170 - Joe will ping Todd again. Change date to Sep 2 TC
- 175 - Change date to Sep 2 TC
- 178 - Change date to Sep 2 TC
- 179 - Change date to Sep 2 TC
- 183 - Add Paul Schluter, there are a couple of CPs related to it. Change Date to Sep 2 TC
- 186 - Change date to Sep 2 TC
- 190 - Change date to Sep 2 TC
- 191 - Will likely make changes next cycle. Change date to F2F
- 192 - Change date to Sep 2 TC
- 193 - Change date to Aug 19 PC/TC
- 194 - NEW - SM data type Structured data types. Want to extend as a ratio, particularly useful in ventilators. Paul Schluter will write a CP to reflect this. Set due date to Sept 2 TC.
7. Other Business
- IHE membership renewal notices are on their way.
8. Next and Recent Meetings
- PC Aug 12
- PC & TC Aug 19
- TC Sep 2

Action(s):


Next Meetings

The next meetings are:

PC Aug 12, 2015 PCD PC 2015-08-12 Webex

PC & TC Aug 19, 2015, PCD PC&TC 2015-08-19 Webex

TC Sep 2, 2015 PCD TC 2015-09-02 Webex

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