PCD TC 2015-12-02 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 2015-11-04 Webex
3. Standards Coordination
4. Marketing and Recruiting PCD, IHE
- Welcome John Rhoads as new TC cochair
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
- CP 124 open until Friday, Dec 4
- DEC/PIV for CAsC (John G/Paul Sherman)
- HIMSS Interoperability Showcase update (Monroe)
- Proposal review (short)
8. Next and Recent Meetings
- PC Dec 9
- PC & TC Dec 16
- TC Jan 6, 2016

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

Scott Eaton, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman
Chair: John Rhoads

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
- Almost complete. finished second proof. Look on target for approval Friday, publication next week, as well as upload to NIST for RTMMS. Will have RTMMS TCon today and discuss this. Paul Sc to receive IEEE Standards Medallion.
- May have 1-2 time synchronization updates, shouldn't affect PCD too much.
- Discussion of pumps and wireless security
- AAMI standards week is next week. John Rhoads will attend, others from PCD will attend as well.
4. Marketing and Recruiting PCD, IHE
- Welcome John Rhoads as new TC cochair
5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals
6. TC Action Item Review - Not reviewed
7. Other Business
- CP 124 open until Friday, Dec 4
- DEC/PIV for CAsC (John G/Paul Sherman)
Conformity assessment program for Europe, with some North American support. Will have some labs to become certified. Identifying candidate profiles, they chose DEC and PIV. development team is assembling a virtual box to install at a lab and adding compliance information to documentation. Have a fairly aggressive schedule. Interested in getting resources to develop tests using our existing work. They want a resource estimate to get a test tool and test plan (will likely use our existing tests) into Gazelle. John G has been working with Eric to estimate needs. their goal is Mid-February. NIST will use pre-Connectathon tools. 1st week of Jan - provide a test tool instance. IHE is looking at our TFs for what's needed to add conformance language - could be too much for the schedule, but it's a start. 1st activity - identify items in PCD to replicate, then enhance. They plan to replicate PCD tests and copy into a new Gazelle install. John emphasized need for new data.
- HIMSS Interoperability Showcase update (Monroe)
Monroe is new TPM for PCD part of HIMSS showcase. Will have calls for each use case as well as standing Tuesday meetings. Stay tuned.
- Proposal review (short) - HIMMSS vetting proposals from their sponsored domains. Want to ensure the proposals end up in the best domain. Monroe provided overview of the four proposals.
- Polysomnography - Working with IHE Brazil to work on this. Monroe let them know of steps needed to coordinate with IHE international. Monroe provided an overview of the polysomnography study process and how to package all the readings. This will be a Volume 3 implementation. Extensive discussion of process and next steps.
- Pre-Connectathon tools (John G) - Added a 'universal identifier' box. Can now add the number, type and application name. provided overview of process. Very important for everyone to go in and create UID. John will create a FAQ document.
8. Next and Recent Meetings
- PC Dec 9
- PC & TC Dec 16
- TC Jan 6, 2016



Action(s):


Next Meetings

The next meetings are:

PC Dec 9, 2015 PCD PC 2015-12-09 Webex

PC & TC Dec 16, 2015, PCD PC&TC 2015-12-16 Webex

TC Jan 6, 2016 PCD TC 2016-01-06 Webex

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