PCD TC 2018-01-03 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 2017-12-06 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

7. TC Action Item Review

8. Other Business

- Spring F2F

Need a location (West Coast?)

Tom can't attend F2F during scheduled dates (Apr 10-12). Can we move it to last week of March or Apr 17-19?

9. Next and Recent Meetings

- PC Jan 31, 2018

- PC&TC Jan 10, Jan 24, 2018

- TC Feb 6. 2018

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

John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Issues with code assignments, nothing else major. - Tom will get with pump group to supply Paul Sc with terms for 10101b 4. Marketing and Recruiting PCD, IHE - Tom owes Paul Sh bio for TC cochair 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Paul and Monroe updated the calendar, Mary has a new comment. - Status of Adopted Workitem Proposals 6 Ballots 7. TC Action Item Review - 196 - No update, move to Feb TC. - 198 - No update, move to Feb TC. - 199 – Status unsure. Jeff doesn’t seem interested. Set to F2F for final determination. Need to see how this works with MEMDMC or have alternative for info. Move to F2F. 8. Other Business - Spring F2F Need a location (West Coast?) Tom can't attend F2F during scheduled dates (Apr 10-12). Can we move it to last week of March or Apr 17-19? April 17-19 is workable for Epic. Set date for that week. - AAMI Conference – Doesn’t work well with AAMI leading. We should take the lead with this. Suggest informal meeting at Connectathon. - MEMLS REFID mismatch – Want to lock down the numbers. Discussion of how to proceed. MEMLS willing to review original spreadsheet (V11) and use it as a base. Makes sense to have a partitioned area for space names. Good to have room to add them Exvenets – will need a handful of spaces for those for now. MEM TI updated, says terms are in flux, check the RTMMS for the latest terms. Will use V11 spreadsheet as RTM submission. - Power info – PHD did some good work. However, they are taking quite a while to come up with therms. Suggest using existing IEEE terms if PHD doesn’t have new terms soon. 9. Next and Recent Meetings - PC Jan 31, 2018 - PC&TC Jan 10, Jan 24, 2018 - TC Feb 6. 2018

Next Meetings

The next meetings are:

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex

- PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex

- TC Feb 6, 2018 PCD TC 2018-02-06 Webex

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