PCD PC&TC 2017-04-12 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting: At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning and Technical Committees

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries PCD PC&TC 2017-03-29 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe acting temporarily

5. Marketing PCD, IHE

• AAMI Interoperability Experience

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

- Status of Adopted Workitem Proposals

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- F2F Follow-up Review PCD PC&TC F2F 2017 Apr 3-6 Webex

9. Next and Recent Meetings

- PC Apr 26, 2017

- PC & TC May 17, 2017

- TC Apr 19, 2017

Action Items from Previous Meetings

See PCD Planning Committee Action Items and 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/

• IHE Webinar Schedule 2013 - 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

Kurt Elliason, Ken Fuchs, John Garguilo, Bill Harrelson, Mervi Heiskanen, Juuso Leinonen, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

Chair: Kurt Elliason

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - MEMLS will look at some IEEE 11073 prior art. 4. Ballots - - Need new PC Co-chair, Monroe acting temporarily 5. Marketing PCD, IHE - AAMI Interoperability Experience Wil Vargas was on F2F. Have some vendors, need more to help complete the info path to destination. Monroe sent him CN results and Commercially Available list links. Need ACM and pump programmer. Offered option of older style demonstration. Let Wil know to look at actors from all vendors. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_11 New Profiles 7. PC Action Item Review 157 - Will go to Cochairs and PC/TC Move out one month 168 - Juuso can update by next PC meeting. Will work with ACCE on distribution, move to next PC. TC Action Item Review - No new info 8. Other Business - F2F Follow-up Review PCD PC&TC F2F 2017 Apr 3-6 Webex 9. Next and Recent Meetings - PC Apr 26, 2017 - PC & TC May 17, 2017 - TC Apr 19, 2017

Next Meetings

The next meetings are:

- PC Apr 26, 2017, PCD PC 2017-04-26 Webex

- PC&TC May 17, 2017, PCD PC&TC 2017-05-17 Webex

- TC Apr 19, 2017, PCD TC 2017-04-19 Webex

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