PCD PC 2018-12-12 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 2018-11-14 Webex

3. Standards Coordination

4. DCC

- Next meeting Dec 18 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review

10. Other Business

11. Next and Recent Meetings

- PC, Jan 9, 2019

- PC & TC, Dec 19

- TC, Jan 2, 2019

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

Al Engelbert, Monroe Pattillo, John Rhoads, Paul Sherman, 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	Status/Discussion: Decisions/Issues: Not reviewed (Wiki site down) Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - IEEE review board just approved 10201. Will be 10201-2019 when published. 4. DCC - Next meeting Dec 18 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Working on some Showcase items. Rob – Lack of user participation. How can we promote that? Maybe at HIMSS 2019? John R – have anesthesiologists at HL7 and IEEE; he’ll discuss it with them. We have a gap in comms. Change the tone of the presentations to ‘we need you’ to the user communication. HIMSS – start with Bronwen. Rob will approach her at the Connectathon. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates Rob and Kurt will review schedule and provide to other cochairs. - Status of Adopted Workitem Proposals John R is trying to get the group going on it. Struggling to find volunteers. 7. Ballots - None currently 8. PC Action Item Review - 168 Paul Sherman brought it up at the DCC call. Their feedback was minimal. What we have isn’t working, feeds back to our participation concern. Come up with effective contacts at ACCE and AAMI. We could provide articles and ask for what they need. ECRI – approach them later, their input will be useful for RDC. Extensicve discussion of RDC. 10. Other Business 11. Next and Recent Meetings - PC, Jan 9, 2019 - PC & TC, Dec 19 - TC, Jan 2, 2019 Action(s):

Next Meetings

The next meetings are:

- PC Jan 9, 2019, PCD PC 2019-01-09 Webex

- PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex

- TC Jan 2, 2019 PCD TC 2019-01-02 Webex

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