PCD TC 2019-07-10 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: Technical Meeting PCD TC 2019-06-05 Webex

3. Standards Coordination

4. DCC

- Next meeting July 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 - CPs 139-142 open through July 11.

8. TC Action Item Review

10. Other Business

- Reviewing Connectathon tests on Tuesday call. Reviewed ACM yesterday, will review MEM next week.

- Oct F2F - invited to join PCHA in Boston Oct 15-17.

11. Next and Recent Meetings

- PC, July 17, 2019

- PC & TC, July 24, 2019

- TC, Aug 7, 2019

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/

• 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, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman

Chair: Tom Kowalczyk

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: Accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - Next meeting July 23 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - ASCOM joining Quiet Hospital and will join. - Swiss IV pump joining as well 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals Quiet Hospital – going pretty well, good participation. Hoping to show it at HIMSS Showcase in New Directions. Fair amount of discussion, white paper available? Not yet. 7. Ballots - CPs 139-142 open through July 11. 8. TC Action Item Review 196 – no change, move to August 200 – Paul not here, fair amount of discussion recently. Michael Faughn working on STMMS, which will help. Also need to work on TF and IGAMPT. Move to August 201 – Nothing new, move to August 202 – No new info, move to August. 203 – Will discuss atr ACM meeting tomorrow. Move to August 204 – Paul contacted IHE, will check with Eric Poisseau on proxy. 10. Other Business - Reviewing Connectathon tests on Tuesday call. Reviewed ACM yesterday, will review MEM next week. Added a note to the monitors to check order fillers. CWE 23 – looking for alternate approach, discuss at ACM call tomorrow. - Oct F2F - invited to join PCHA in Boston Oct 15-17. 11. Next and Recent Meetings - PC, July 17, 2019 - PC & TC, July 24, 2019 - TC, Aug 7, 2019 Action(s):

Next Meetings

The next meetings are:

- PC July 17, 2019, PCD PC 2019-07-17 Webex

- PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex

- TC Aug 7, 2019 PCD TC 2019-08-07 Webex

PCD Home