PCD PC 2019-04-10 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 2019-03-13 Webex

3. Standards Coordination

4. DCC

- Next meeting Apr 23 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

- F2F, Tucson AZ Apr 23-25

Start PC F2F at 7 AM Wednesday (Helps compensate for U of A mirror lab tour)

- Will provide full breakfast.

11. Next and Recent Meetings

- PC, May 8, 2019

- PC & TC, Apr 17, 2019

- PC&TC F2F, Apr 23-25, 2019

- TC, May 1, 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

Kurt Elliason, Dan Kernan, Mike Kirwan, Tom Kowalczyk, John Rhoads, Paul Schluter, 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: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r held up slightly to address some minor issues. Will make it stronger for ISO review. - John Rhoads attended FDA meeting last week for 11073 terms. Intended as FDA staff training, driven by OR equipment vendors. Based on Domain Information Model. Supports bi-directional comms. Paul – would be a good RDC topic at F2F. Some message redundancy. 4. DCC - Next meeting Apr 23 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 – Nothing new today 7. Ballots - None currently 8. PC Action Item Review 10. Other Business - F2F, Tucson AZ Apr 23-25 Start PC F2F at 7 AM Wednesday (Helps compensate for U of A mirror lab tour) - Will provide full breakfast. - IHE/Continua – Decided to have three from each organization attend. Want to get task force going. Some will attend F2F. 11. Next and Recent Meetings - PC, May 8, 2019 - PC & TC, Apr 17, 2019 - PC&TC F2F, Apr 23-25, 2019 - TC, May 1, 2019 Action(s):

Next Meetings

The next meetings are:

- PC May 8, 2019, PCD PC 2019-05-08 Webex

- PC&TC Apr 17, 2019, PCD PC&TC 2019-04-17 Webex

- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex

- TC May 1, 2019 PCD TC 2019-05-01 Webex

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