PCD PC 2011-09-28 Webex

Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, September 28, 2011

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: Planning Committee September 7 PCD PC 2011-09-21 Webex

3. Brief Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_7

- MEM Device content to CMMS - Steve Merritt (Baystate)

- Pulse Oximetry Integration with Clinical Applications - Greg Staudenmaier (VA)

- Enterprise ACM - Monroe Pattillo (Philips)

- Really Consistent Time White Papter - Paul Schluter (GE)

The other proposals were addressed last week.

PC members will be asked to vote on the proposals to determine which ones go to the next step.

4. F2F Update: Oct. 18-21, Kansas City; registration; http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2011-10-18_to_21_F2F

5. Supplement Status Updates - Deferred

• ADQ
• Event Comm
• WCM

6. Connectathon - no meeting Tuesday, NIST Tutorial Oct. 11

7. HIMSS12

8. Action Item Review

9. Next and Recent Meetings - Changes described below

10. Additional Business

Action Items from Previous Meetings

See PCD Planning Committee Action Items.

Significant changes, other than dates, will be in bold.

Participants

Chair: Ken Fuchs

Dominick Angarra, Jon Blasingame, Todd Cooper, Bikram Day, Valentina Ferrarini (Arsenal.IT), Robert Flanders, Ken Fuchs, John Garguilo, Sungkee Lee, Ben Loewenbach (VA), , Khalil Maalouf, Sean McFarland (VA), Steve Merritt, Scott Powell (LifeSystems), John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, Richard Swim, Khalid Zubaidi, Luca Zalurnado (Arsenal.IT), Manny Furst

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: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: This portion of the meeting was recorded. It is found at https://himss.webex.com/himss/lsr.php?AT=pb&SP=MC&rID=54229382&rKey=445c7f1ca0641b2e Title: PCD Planning and Technical Committees Wednesdays-20110928 1508-1 Wednesday, September 28, 2011 11:08 am New York Time 55 Minutes Ken noted last weeks joint PCD/ITI meeting intended to develop collaborative approaches to profiles of mutual interest. During that meeting discussion of the Arsenal.IT proposal indicated that the proposal would best be addressed by the PCC domain. It has been submitted to PCC, and PCD will participate as appropriate. Ken and Todd indicated that this will remain on PCD’s list to assure it won’t be forgotten. Discussion then turned to the remaining Brief Profile Proposals: - Ken noted that the ballot/survey will be distributed following the meeting. - MEM Device Management to CMMS Systems: Steve Merritt described the proposal. He indicated that the amount of work developing the profile is fairly small and will build upon existing messages. Todd noted that the major effort will be getting the CMMS vendors’ participation to define the data to be communicated. A Webex will be offered today for several vendors. Todd suggested the name be revised. - Pulse Oximetry Integration with Clinical Applications: Greg and Ioana led discussion of this proposal. Ken asked if this proposal will have a required minimum set of data. Ioana indicated this is TBD. Todd asked about the potential coding (LOINC, SNOMED, HL7) to be sure the mapping is in place. Ioana and Paul discussed some of the implications and approaches related to the use of LOINC or SNOMED and maintain consistent use of IEEE 11073. - Enterprise ACM: Ken suggested that this should be an ITI effort. It will be addressed jointly with ITI. - Really Consistent Time: John Garguilo indicated that the PCD/ITI meeting last week result was that ITI will discuss the PCD’s request for consideration of several profiles. ITI will set a schedule for discussion of these and Webex will be used to include those interested in the discussion. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

Joint PC and TC October 12, 2011 PCD PC&TC 2011-10-12 Webex

TC October 5, 2011 PCD TC 2011-10-05 Webex

F2F in Kansas City Oct. 18 - 21 PCD PC&TC 2011-10-18 to 21 F2F

Joint PC and TC October 26, 2011 PCD PC&TC 2011-10-26 Webex

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