PCD TC 2019-09-04 Webex
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Patient Care Device Domain
Meeting Purpose
PC At the Regularly Scheduled Meeting Time
WebEx Information
Topic: PCD Planning 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: Technical Meeting PCD TC 2019-08-07 Webex
- 3. Standards Coordination
- 4. DCC
- - Next meeting Sep 24 at 10AM EDT.
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - CP 144 closes today.
- 8. TC Action Item Review
- 10. Other Business
- - Oct F2F - Boston Oct 15-17.
- - https://www.connectedhealthconf.org/boston/2019
- - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Next and Recent Meetings
- - PC, Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F, Oct 15-17, 2019
- - TC, Oct 2, 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):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Al Engelbert, John Garguilo, Monroe Pattillo, John Rhoads, Paul Sherman, Rob Wilder
- Chair: John Rhoads
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Slight hitch in new 10101R publication.
- 4. DCC
- - Next meeting Sep 24 at 10AM EDT.
- PCD report rescheduled from August meeting.
- 5. Marketing and Recruiting PCD, IHE
- - Trying to get Ascom in, may not be this year.
- - Midmark looking at feasibility of this CN participation.
- - Manny has a survey out for Pump/MEM needs
- - Paul Sherman will put together a session for AAMI 2020.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Review PCD Milestones PCD Milestone Dates
- - Status of Adopted Workitem Proposals -
- Quiet hospital – Moving to biweekly meeting, tech work stable, lot of marketing work to do. Will work with HIMSS marketing resource. Need to adjust meeting to biweekly.
- 7. Ballots - CP 144 closes today.
- 8. TC Action Item Review
- - 196 – No update, move to next month.
- - 200 – Should be able to convene a call and take care of it. Move to October
- - 201 – Paul will use this for AAMI submission. Move to next month.
- - 202 – Up to HL7 meeting to communicate MEMDMC msg. Conflict in use of PID segment. MEMDMC needs it’s own trigger. Monroe will send to John G for the agenda. Move to October.
- - 204 – Suggest contacting Lynn; if she can get behind it, we have better success. This type of issue has been a struggle for several years. Move to next month.
- 10. Other Business
- - Oct F2F - Boston Oct 15-17.
- - https://www.connectedhealthconf.org/boston/2019
- - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Next and Recent Meetings
- - PC, Sep 11, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F, Oct 15-17, 2019
- - TC, Oct 2, 2019
Action(s):
Next Meetings
The next meetings are:
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex