PCD PC 2015-03-11 Webex

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: Planning Meeting PCD PC 2015-02-18 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

- Technical cochair - Jeff's role has changed

- John Rhoads will help, still need an additional cochair.

6. Calendar http://wiki.ihe.net/index.php?title=PCD

- Status of Adopted Workitem Proposals

7. PC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F

Meeting wiki started

Week of April 27

WHI faciliy in La Jolla

Hotel - Hilton Garden Inn (cut off date for rate is March 30)

- Interop Showcase meetings underway.

9. Next and Recent Meetings

- PC Apr 1

- PC & TC Mar 18

- TC Apr 8

Action Items from Previous Meetings

See PCD Planning 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/

• 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

Chris Courville, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman

Chair: Monroe Pattillo

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: - Item 4 needs editing and Action Items need updating. Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination - 10101a ( Paul Schluter): In IEEE for editorial comments. Needs to describe how it will modify original 10101. IEEE will provide an editior to do most of the work, but may not be done until late April. The content is fine, needs formatting for IEEE and ISO. - mACM (Monroe): mACM setting up so an AR can tell AM where to send the message, plus enable AR to send non-HL7 messages to AM. John G: Does mACM recognize Alerts vs. Alarms? They seem to, and are focusing on Alerts and Advisories, want to stay away from regulated device info. Monroe also let the mACM group know that most issues will be addressed in this cycle's Cps. One intent is to notify patients in developing countries of appointments and other medical scheduling. - PCC (Monroe): Remote patient monitoring – they are creating a new profile using a lot of DEC items. 4. DCC – Next meeting March 24. 5. Marketing and Recruiting PCD, IHE - Jeff was interviewed by 24x7 and may be interviewed my DotMed. Interest seems focused on what PCD is doing about a specific technology (pumps, vents, etc.). - Technical cochair - Jeff's role has changed - John Rhoads will help, still need an additional cochair. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Needs updating for this cycle - Status of Adopted Workitem Proposals MEM and ACM have CPs underway, should be ready for balloting soon. MEM call this week likely cancelled. WCM calls starting Monday, March 16. Testing and Tooling: Spreadsheet used to track domain tools. They want to identify domain tools and work needed. John filled in the spreadsheet. We are generally in good shape. 7. PC Action Item Review - 78 Awaiting AAMI rep, move to April - 140 - Awaiting AAMI rep, move to April - 157 – Still working on it, move to April 1. - 161 – Move to April 8 - 162 – Still need components and infrastructure. Close until there's progress - 166 – In hands of DCC, looking at other mechanisms, move to March 25. 8. Other Business - IHE Colombia – Inquired on status. A vague response re: PCD. NIST may not be able to attend. - 2015 Spring F2F Meeting wiki started, 1st draft underway Week of April 27 WHI faciliy in La Jolla Hotel - Hilton Garden Inn – Rate offer ends March 30. - Interop Showcase meetings underway. Some loose threads, but Manny is taking care of them. 9. Next and Recent Meetings - PC Apr 1 - PC & TC Mar 18 - TC Apr 8 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Apr 1, PCD PC 2015-04-01 Webex

PC & TC Mar 18, PCD PC&TC 2015-03-18 Webex

PC & TC April F2F: PCD PC&TC 2014 April 1-4 F2F

TC Apr 8, PCD TC 2015-04-08 Webex

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