PCD TC 2017-04-19 Webex

Patient Care Device Domain

Meeting Purpose

PC 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 2017-03-01 Webex

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 - None due until May

8. Other Business

- POI - Need to resurrect Workgroup to move it from TI to FT.

9. Next and Recent Meetings

- PC Apr 26, 2017

- PC&TC May 17, 2017

- TC May 3, 2017

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,Bill Harrelson, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

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 - 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 - PHD and POC devices discussions with 11073 regarding FHIR terms. - Ongoing discussions with Ioana regarding implantables, something of a grey area. Some items already part of PCD, but clash with FHIR. Trying to make sure PCD doesn't get abused. - There is an attempt to pull together V2 and FHIR device data. PCC and healthcare services in HL7 have many of the same people. John R voted against the project, sponsorship seems inappropriate, PCD should be the sponsor. 4. Marketing and Recruiting PCD, IHE - Plan to recruit at AAMI, and they are putting together an interoperability demo. 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - If you have any updates, get them ready by July, so we can review them and ballot within PCD before those deadlines. - IPEC will have nomenclature updated this cycle. Plan to restart meetings this week. - Status of Adopted Workitem Proposals MEMLS will discuss existing nomenclature (GPS and named locations) from other standards. Much was done by Continua and and GPS groups. They will adopt those that work rather than ask for new IEEE terms. 6 Ballots - None currently, PCIM will be prepped soon. 7. TC Action Item Review - None due until May 8. Other Business - POI - Need to resurrect Workgroup to move it from TI to FT. VA seems to be only users interested, EPIC doesn't use this profile, take info via DEC. For this to move forward the VA MUST take the lead. Didn't conform to the IHE template, they don't want to follow it, but must in order for it to get published. 9. Next and Recent Meetings - PC Apr 26, 2017 - PC&TC May 17, 2017 - TC May 3, 2017 Action(s):

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 May 3, 2017 PCD TC 2017-05-03 Webex

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