PCD TC 2018-06-13 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 2018-05-02 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 - None currently

7. TC Action Item Review

8. Other Business

- Pump utilization

White Paper showing how to implement

Presentations at conferences/short articles.

- F2F meeting Dates and location

9. Next and Recent Meetings

- PC June 20, 2018

- PC&TC June 27, 2018

- TC July 11. 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

Al Engelbert, Tom Kowalczyk, Monroe Pattillo, 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: Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Paul Sc: 10101 rev 2 underway. Goal to correct errors, not add new terms. 10101B moving along. Goal to get pump terms included. Lot of discussion at Dev on FHIR, making progress. 4. Marketing and Recruiting PCD, IHE - Paul Sherman met with Enlighted (RTLS), they will join. Also met with two CMMS vendors, Phoenix Data Systems and MediMizer; it looks likely they will join as well. 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals 6 Ballots - None currently 7. TC Action Item Review - 196 No new info, move the joint PC&TC meeting. 8. Other Business - Pump utilization White Paper showing how to implement Presentations at conferences/short articles. Who else wants to participate? Used PCD-01 and PCD 10 for use status, and PCD-15 for more detail. Can we get a copy of the presentation? Paul will check with Dave Dickey. - F2F meeting dates and location Still need them. Prefer east coast. Megan will check with Brian on Tampa location, Rob mentioned Minnesota. Open to other suggestions. - When is next DCC? June 26. 9. Next and Recent Meetings - PC June 20, 2018 - PC&TC June 27, 2018 - TC July 11. 2018

Next Meetings

The next meetings are:

- PC June 20, 2018, PCD PC 2018-06-20 Webex

- PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex

- TC July 11, 2018 PCD TC 2018-07-11 Webex

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