PCD TC 2017-09-06 Webex

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 2017-08-02 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6 Ballots

- Cochair nominations open until Sep 13

7. TC Action Item Review

8. Other Business

- POI - Need to resurrect Workgroup to move it from TI to FT.

- Fall F2F - Nashville Oct 2-6

9. Next and Recent Meetings

- PC Sep 13, 2017

- PC&TC Sep 27, 2017

- PC&TC F2F Oct 4-5, 2017

- TC Nov 1, 2017

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

Kurt Elliason, Al Engelbert, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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 with one correction - typo in summary HL7, not HL& Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - FHIR CN starts Saturday - HL7 HCD and IEEE 11073 meeting, webex available :: Agenda and Webex available - - http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm is the general URL for HL7/IEEE meetings and minutes - Specific link for the San Diego agenda http://www.hl7.org/documentcenter/public/wg/healthcaredevices/minutes/X73%20HL7%202017-09%20San_Diego%20WGM%20Agenda%20Rev%200_5.pdf - Pressuring PCHA to use RTMM for coordination, F2F topic. 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Deadline passed. John R has the pieces - Monroe has ACM and MEM work to submit, hope to have in before Irma hits. - Status of Adopted Workitem Proposals – It is the time to prepare new ones and submit for discussion at the F2F. 6 Ballots - Cochair nominations open until Sep 13 7. TC Action Item Review - 196 No new info, move to Sep 26 mtg. - 199 Ping Jeff Rinda about this 8. Other Business - POI - Need to resurrect Workgroup to move it from TI to FT. - Fall F2F - Nashville Oct 2-6 9. Next and Recent Meetings - PC Sep 13, 2017 - PC&TC Sep 27, 2017 - PC&TC F2F Oct 4-5, 2017 - TC Nov 1, 2017

Next Meetings

The next meetings are:

- PC Sep 13, 2017, PCD PC 2017-09-13 Webex

- PC&TC Sep 27, 2017, PCD PC&TC 2017-09-27 Webex

- PC&TC F2F Oct 4-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex

- TC Nov 1, 2017 PCD TC 2017-11-01 Webex

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