PCD TC 2019-01-02 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 2018-11-07 Webex

- Note - No December meeting due to President Bush's State Service

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

- Connectathon without NIST

- Alternative testing solutions

- Monitor shortage

9. Next and Recent Meetings

- PC Jan 9, 2019

- PC&TC Jan 16, 2019

- TC Feb 6. 2019

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, 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: Approved prior meeting Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Still ongoing 10101r discussions on process for approved terms in RTMMS. May be other methods to get terms approved faster. Email discussion ongoing as well. Concerned about bypassing ANSI based processes. Discussed process, liabilities and alternatives. Would like additional input from us. 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - PC Cochairs will meet Jan 9 to set the dates. - Status of Adopted Workitem Proposals Will meet next week to update. 6 Ballots - None currently 7. TC Action Item Review - 196 NIST not available, set to next meeting. - 201 – Paul Sherman will ping the others, set to next month 8. Other Business - Connectathon without NIST - Alternative testing solutions – Any local copies available? CMI has one, can they provide us with a copy? Let Paul know if anyone else has a copy. Paul Schluter will email David Fan and Trevor to see if it’s available. - Monitor shortage – Steve, Lynn and Paul are discussing possible fill-ins. 9. Next and Recent Meetings - PC Jan 9, 2019 - PC&TC Jan 16, 2019 - TC Feb 6, 2019

Next Meetings

The next meetings are:

- PC Jan 9, 2019, PCD PC 2019-01-09 Webex

- PC&TC Jan 16, 2018, PCD PC&TC 2019-01-16 Webex

- TC Feb 6, 2019 PCD TC 2019-02-06 Webex

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