PCD TC 2013-05-22 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

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 May 1: PCD TC 2013-05-01 Webex

3. Election Call For Nominations: Corrections

4. CP Ballot Due June 3 - Early Voting Encouraged

- CPs: Offered and Planned

5. Related Meetings:

- HL7/IEEE Meeting; Notes Available:

http://www.hl7.org/Special/committees/healthcaredevices/index.cfm

http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm

http://www.hl7.org/Special/committees/healthcaredevices/docs.cfm

6. October F2F: Week of Oct. 6, Boca Raton, FL

- Spring F2F Possibly in Nashville, TN

7. Status: TF, Supplement, Other Documents

8. AAMI Meeting

- Session Updates

- Demonstration: Existing Profiles, New Directions (DMC, LS)

9. Action Item Review (last reviewed Jan. 9 through 126)

- Item 123 - Close result of Phoenix meetings

10. Additional Business

- HIMSS14 Educational Sessions: Proposals have June 4 deadline.

11. Next Meetings: TC June 5, 19; PC June 12

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

Significant changes, other than dates, will be in bold.

References

The latest versions of published documents are at http://www.ihe.net/Technical_Framework/index.cfm#pcd and there is a list of CPs, which may, at any given time, affect a published document. The list is at http://wiki.ihe.net/index.php?title=PCD_CP_grid

Participants

Chair: John Rhoads

Todd Cooper, Sue-fen Cuti, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Bob Gold, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Khalid Zubaidi, Manny Furst

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: Discussion Summary of previous meeting Decisions/Issues: Approved Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Elections: - Manny corrected the call for nominations: Steve Merritt (PC) and John Rhoads (TC) are the positions. 4. Ballot: - Has been distributed. - CP 88: Todd responded to the question about the use of “channels” in the CP while that word will be deprecated in the future. That is a question to be addressed later this month and an additional CP will be provided. Manny to ask Mary to hold a space for update to IPEC for July when an additional CP will become available. IEEE: - IEEE 10101a: Todd described the effort to develop a twice year process to update the 10101 table for adding new terms. Paul added that the primary terms at this time are Rosetta (largely vent and gas terms) and Pump Terms. John Garguilo asked that WGs review the Use Cases and work through terms that need to be formalized. They are used in NIST tooling. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC June 5, 2013 PCD TC 2013-06-05 Webex

TC June 19, 2013 PCD TC 2013-06-19 Webex

PC June 12, 2013 PCD PC 2013-06-12 Webex

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