PCD TC 2018-11-07 Webex

Patient Care Device Domain

Meeting Purpose

TC 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 2018-09-05 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

9. Next and Recent Meetings

- PC Nov 14, 2018

- PC&TC Nov 21, 2018

- TC Dec 5. 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

Kurt Elliason, Al Engelbert, John Garguilo, Dan Kernan, Michael Kirwan, Monroe Pattillo, John Rhoads, Paul Sherman

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: Approved prior two meetings - Also included discussion of pump utilization; what started the topic and what we are doing with it. Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Lot of 11073 ballot resolution work going on - Point of Care Device passed, TIU ready to use. Continuing to fill it in. - Personal Health Devices ballot accepted for January balloting, discussed at Devices on FHIR meeting. On FHIR website for review. Here is the link to that work - https://build.fhir.org/ig/HL7/PHD/ - 11073-2-01 recirculation complete, at IEEE review commission. If approved will be published as 2019 standard. - AAMI/UL 2800 first document balloted. When approved, should be available for free. 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals Looking at new profile to look at alert precursors to limit alarm fatigue. Next Thursday, special ACM meeting at 8AM EST. Discussed background and expectations. 6 Ballots - None currently 7. TC Action Item Review - 196 – no new info. Move to January 8. Other Business 9. Next and Recent Meetings - PC Nov 14, 2018 - PC&TC Nov 21, 2018 - TC Dec 5. 2018

Next Meetings

The next meetings are:

- PC Nov 14, 2018, PCD PC 2018-11-14 Webex

- PC&TC Nov 21, 2018, PCD PC&TC 2018-11-21 Webex

- TC Dec 5, 2018 PCD TC 2018-12-05 Webex

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