PCD PC 2014-02-12 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 2013-12-11 Webex

3. Standards Coordination

- Adding PCD to the FDA's List of Standards

4. DCC -

5. Marketing PCD, IHE

- HIMSS Showcase:

o Seeking Graphics

- AAMI Demonstration

o 10 x 50!

- AAMI Session(s)

6. Calendar http://wiki.ihe.net/index.php?title=PCD

- Status of Adopted Workitem Proposals

7. PC Action Item Review (last reviewed Dec 11, all open items)

8. Other Business

9. Next and Recent Meetings

- TC February 19

- PC March 12

- April F2F: April 1-4, 2014

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Anne Burrroughs (True Process), Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Greg Staudenmaier, Mala Ramaiah, Kurt Elliason

Chair: Monroe Patillo

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: Placeholder Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Adding PCD to the FDA's List of Standards o Have a call on Monday to wort on this, mapping 11073 into hl7, working on FDA buy-in. o Greg – Is this iterative by FDA? Considering other updates to recognize. We're sitting higher than others. Will need to be updated, not sure how official. FDA contact? HIMSS taking lead on direct interactions, no direct contact. 4. DCC - 5. Marketing PCD, IHE - HIMSS Showcase: o Some shuffling today on scenarios, firming up. - AAMI Demonstration o 10 x 50 on target, monroe provides network, patterned after showcase - AAMI Session(s) o PCD has a session, three presenters – focused on end user community – benefits of using IHE profile and how to purchase 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Add spring and fall f2fs - Status of Adopted Workitem Proposals o Examples will use eui64 before fda ui o 5/26 deadline for balloting – make sure we get things submitted, should have in before deadline. o Two new trial implementations; LS and DMC o WP on FIHR CforMI participating in FIHR plugfests and providing feedback John G: HL7 working group – a few resources identified, including devices. May look into automating from domain model – output objects to FIHR There was a fihr plugfest at connectathon, not much pcd related 7. PC Action Item Review (last reviewed Dec 11, all open items) 71 still need – move to March 78 – Move to march, discuss with Barrett 139 – Meeting participation increasing, please join Thurs 3pm Close – WG with meetings 140 – Monroe met with Rikin, change to march 143 – Move to f2f 145- Move to f2f (make agenda item) 151 - Took place at CN, expected to move on in next 12 months. It's on agenda. Close 152 Paul Schluter and Monroe discussed with ECRI, some interest, add change to f2f as agenda item. 153 Showcase pretty much set. AAMI still underway, please provide input, close showcase, continue AAMI, move to March 154 Set up tracking system for showcase, may be external tags, don't know about embedded. Close 155 Emailed Ken Korba, awaiting reply. Move to March 8. Other Business - Add F2F as an agenda item between 5 and 6 9. Next and Recent Meetings - PC, TC and Joint meetings Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC February 19 2014, PCD TC 2014-02-19 Webex

PC March 12, 2014, PCD PC 2014-03-12 Webex

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