PCD PC&TC 2015-03-18 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 Summaries

- PCD PC&TC 2015-02-04 Webex

3. Standards Coordination

4. Elections -

- No nomination for TC co-chair. Jeff's new position and activities limit his availability.

- John Rhoads has offered to help, but we need another co-chair.

IHE allows term limit exceptions for hard to fill slots. Please consider.

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_9

New Profiles

7. ICSA certification update - Vinny Sakore

8. PC Action Item Review

TC Action Item Review

9. Other Business

10. Next and Recent Meetings

- PC Apr 1, 2015

- PC & TC Apr 22, 2015

- PC&TC F2F Apr 28 - May 1

- TC Apr 8, 2015

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

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Chris Courville, Darcy del Dotto, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, Dalibor Pokrajec, John Rhoads, Paul Schluter, Paul Sherman

Chair:: Monroe Pattillo

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 - 10101a Met with editors, need to add notes. Good conversation, they are marking up what he sent. Estimate 2-3 weeks have draft ready. Made some numeric code changes – allow automated code numbers. - Monroe met with ITI on mACM, as well as IEEE RTLS group. - john G – testing and tooling; Honing in on test tool spreadsheet, used to find gaps and set priorities. PCD is in good shape. One topic – adding column for certification tools. 4. Elections - - No nomination for TC co-chair. Jeff's new position and activities limit his availability. - John Rhoads has offered to help, but we need another co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider. 5. Marketing PCD, IHE - Discussed on PC call, 24x7 interview, another possible. Getting a lot of smart pump media requests. 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_9 New Profiles 7. ICSA certification update - Vinny Sakore - Status of 2015 planning. Talked to about 10 vendors about certification. Changing to new model, use HIMSS Innovation Center. - This year – extended certs til end of year. Start prepping in April, testing starts July, virtual testing will be an option. Seems best to certify outside of Connectathon - Decided to bundle certifications by domain, with components within that. - Questions Will test tools simulate actors and drive/receive data? Replicating environment now, will provide NIST info, request tooling for automated testing. Concerned that cert tools align with testing tools. PCD – haven't diverted from IHE specs. Long term, tools will go through IHE process. Hope to leverage Connectathon activities to minimize duplication. Need expertise and resources to implement and maintain standards. Explain certification bundles more. Decided to move from actor/profile to domain bundles. Want to group so they're organized well. Will list actors/profiles certified within bundles. Cost will be per bundle. Always sold in bundles, but will be domain grouped. How will cross domain testing work? They test PCD and ITI now. Talking about other domains, but they don't quite exist yet. Will consider cross domain in the future. - Post call discussion. ICSA is still learning how to proceed, they're adjusting as they progress. Good to point out areas for improvement. Described how prior tests worked. 8. PC Action Item Review - 78 Is document available? Will try to find. Date updated when we have new representative. - Same as 78 - 157 - 161 West Health just published a report. Jeff M will ping Todd for WHI input. - 166 Change participant to Monroe. CLOSE TC Action Item Review - None reviewed. 9. Other Business 10. Next and Recent Meetings - PC Apr 1, 2015 - PC & TC Apr 22, 2015 - PC&TC F2F Apr 28 - May 1 - TC Apr 8, 2015

Next Meetings

The next meetings are:

- PC Apr 1, PCD PC 2015-04-01 Webex

- PC&TC Apr 22, PCD PC&TC 2015-04-22 Webex

- PC&TC F2F Apr 28 - May 1, PCD PC&TC 2015 April 27 - May 1 F2F

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

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