PCD PC&TC 2018-07-25 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 Summary PCD PC&TC 2018-06-27 Webex

3. Standards Coordination

4. Ballots - TC CPs 136 and 137 open through today.

5. Marketing PCD, IHE

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

- Commercially Available list

- F2F meeting

Location - probably CMI or Tampa

Dates, likely week of Oct 16 or 23

9. Next and Recent Meetings

- PC Aug 8, 2018

- PC & TC, Aug 15, 2018

- TC Aug 1, 2018

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, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

Chair: Rob Wilder

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 - F2F discussion - accepted	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination Paul Schluter - Middle of 10101 mandatory revisions, per IEEE’s requirements. Major chance to include Personal Health Devices. Enables single source for consistent terminology reference. Successful C4MI interoperability event. FHIR – More pervasive. Still not good for live streaming. 4. Ballots - TC CPs 136 and 137 open through today. Have achieved quorum and ballot passed. Should still vote to set/maintain eligibility. 5. Marketing PCD, IHE - Rob – Webinar scheduled, discussed with Phoenix. SPOK will send out a notice to their customer basse. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates PCIM underway, may not make deadline. John R will update Mary. - 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 196 – set to Sept TC meeting 200 – No update yet, move to F2F TC meeting. 201 – Set to Sept TC meeting. 8. Other Business - Commercially Available list - F2F meeting Location - probably CMI or Tampa Dates, likely week of Oct 16 or 23 – Probably Oct 16. - Wiki – Some discussion of replacement for IHE. - Megan moving to Australia’s Epic office in a couple of weeks, will have a replacement. 9. Next and Recent Meetings - PC Aug 8, 2018 - PC & TC, Aug 15, 2018 - TC Aug 1, 2018

Next Meetings

The next meetings are:

- PC Aug 8, 2018, PCD PC 2018-08-08 Webex

- PC&TC Aug 15, 2018, PCD PC&TC 2018-08-15 Webex

- TC Aug 1, 2018 PCD TC 2018-08-01 Webex

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