PCD TC 2016-01-06 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 2015-12-02 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

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

- Status of Adopted Workitem Proposals

6. TC Action Item Review

7. Other Business

8. Next and Recent Meetings

- PC Jan 13

- PC & TC Jan 20

- TC Feb 3, 2016

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

Scott Eaton, Paul Elletson, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Brian Witkowski

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - NIST RTMMS, making good progress on co-constraints. - ONC: 11073/PCD included as an option, will help acceptance with others. VA had issues with 11073 royalties, should be resolved with IEEE. Hope to be an MU profile by EOY. 4. Marketing and Recruiting PCD, IHE - Two new companies joining us at Connectathon. Hill-Rom and Air-strip 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Nothing new until July - Status of Adopted Workitem Proposals 6. TC Action Item Review - 186 Nothing changed yet, set date to F2F - 195 Monitors will see errors at CN if Identifiers aren't used. Should be resolved on site if needed. Paul Sh - check registrants to see if they have EUI-64 entered, then contact them to enter that info. John G will provide a list of Pre-C with EUI-64 to Paul, so he can assemble a list of those that haven't put submitted yet and contact them. How to share this? Maybe a wiki item - discuss at F2F? John R is willing to assemble a wiki page, John G will help. Also, this will be shared with CN monitors at the Connectathon. Keep date as is. 7. Other Business - Patient Demographics - same as last year. Baby data: DOB not HL7 format, should we change it? This is raw data, needs to be mapped to HL7 format. Good item for wiki page. 8. Next and Recent Meetings - PC Jan 13 - PC & TC Jan 20 - TC Feb 3, 2016 Action(s):

Next Meetings

The next meetings are:

PC Jan 13, 2016 PCD PC 2016-01-13 Webex

PC & TC Jan 20, 2016, PCD PC&TC 2016-01-20 Webex

TC Feb 3, 2016 PCD TC 2016-02-03 Webex

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