PCD TC 2015-03-04 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Technical 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: PCD TC 2015-02-11 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

Technical cochair - Jeff's role has changed

- John Rhoads has offered to help. Still need an additional cochair

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

- Status of Adopted Workitem Proposals

Discussion OBX of Location services in pumps.

CP submitted to use separate OBX with own MDC rather than OBX-18.

6. TC Action Item Review

7. Other Business

- IHE Colombia

- 2015 Spring F2F -

Week of April 27, WHI facility in La Jolla

Will stay at Hilton Garden Inn again

Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F

- Change Proposals - please consider any you think may need done.

- Workgroup leader contact info - please supply to Paul Sherman to add to PCD Wiki.

8. Next and Recent Meetings

- PC March 11,

- PC & TC March 18

- TC Apr 1, 2015

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

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Sherman

Chair: Jeff McGeath

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 - Update pump and vent terms submitted to IEEE - Continua, will be pointing some items to RTMMS 4. Marketing and Recruiting PCD, IHE 24x7 magazine interviewing Jeff McGeath right after this meeting - Please provide Paul sherman with any similar opportunities, they will be documented in a cochair action item. Technical cochair - Jeff's role has changed - John Rhoads has offered to help. Still need an additional cochair 5. Calendar http://wiki.ihe.net/index.php?title=PCD - TF update is on cross domain calendar. - Good on cycle 9 dates - Status of Adopted Workitem Proposals Discussion OBX of Location services in pumps. CP submitted to use separate OBX with own MDC rather than OBX-18. - Paul Sherman will gather multiple CPs for single ballot activity. Please let group know what you have planned 6. TC Action Item Review - 136 - A number of items will become CPs, Change due date to F2F. - 150 - Doug still settling into new role. Jeff M will see if he can make F2F. change due date to F2F. - 157 - Some discussion. Paul Sherman will check with reporters to see if there's interest. Move to F2F - 158 - Some discussion. Paul Sherman will check with reporters to see if there's interest. Move to F2F - 159 - Some discussion. Paul Sherman will check with reporters to see if there's interest. Move to F2F. May be a matter of constraining Vol 3 terms and documentation - 167 - Nothing official from IHE. John Rhoads is using GitHub to maintain a copy. Would be good to have all TF versions in Word. Need a direction and a plan. Can place a link on our Wiki. Jeff will meet with John R. to get up to speed and provide info to Paul Sherman to link on the wiki. Change date to April 8. Stopped at 167. 7. Other Business - IHE Colombia - Jeff M sent an email to Vladimir. Colombia Connectathon focusing on ITI providers, still may include PCD. Will be much larger than original. - 2015 Spring F2F - Week of April 27, WHI facility in La Jolla Will stay at Hilton Garden Inn again Wiki page started PCD PC&TC 2015 April 27 - May 1 F2F Joe Good will help with WHI logistics - Change Proposals - please consider any you think may need done. - Workgroup leader contact info - please supply to Paul Sherman to add to PCD Wiki. Pump - Jeff Rinda MEM and ACM - Monroe, gmail address WCM - Chris C 8. Next and Recent Meetings - PC March 11, April 1 - PC & TC March 18 - TC Apr 8, 2015 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Mar 11, 2015, PCD PC 2015-03-11 Webex, Apr 1, 2015 PCD PC 2015-04-01 Webex

PC & TC March 18, 2015, PCD PC&TC 2015-03-18 Webex

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

TC Apr 8, 2015 PCD TC 2015-04-08 Webex

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