PCD PC&TC 2019-05-15 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 2019-04-17 Webex

3. Standards Coordination

4. Ballots - None currently

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

'Silent ICU' from European colleagues

New Profiles

7. PC Action Item Review

- TC Action Item Review

8. Other Business

- Taking IPEC to Final Text

9. Next and Recent Meetings

- PC June 12, 2019

- PC & TC, June 19, 2019

- TC June 5, 2019

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, Dan Kernan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

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 - 10101r on way to Revcom. One minor item – NIBP cuff pressure. - Will review HL7 meetings after NIST publishes the minutes. 4. Ballots - None currently 5. Marketing PCD, IHE - Hoping for an ad hoc demo at AAMI this year, Amit will push IHE for a more formal demo next year. 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 'Silent ICU' from European colleagues - Setting up 1st webex May 28, then recurring meetings after that. - Will need to think about earlier call for Europe. New Profiles - Sterilization – getting started. 7. PC Action Item Review - 168 – move to next joint meeting - TC Action Item Review – Due in June 8. Other Business - Taking IPEC to Final Text Reviewed document and Pump Committee responses. Will send to TC, then PC for approval. 9. Next and Recent Meetings - PC June 12, 2019 - PC & TC, June 19, 2019 - TC June 5, 2019

Next Meetings

The next meetings are:

- PC June 12, 2019, PCD PC 2019-06-12 Webex

- PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex

- TC June 5, 2019 PCD TC 2019-06-05 Webex

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