PCD TC 2016-06-01 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 2016-05-04 Webex

3. Standards Coordination

- PCIM WP closed for comments, ready for balloting

- ACM CPs drafted, will ballot after AAMI

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

- Will need a new PC CoChair

8. Next and Recent Meetings

- PC June 15, 2016

- PC&TC June 22, 2016

- TC July 6, 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/

Participants

Paul Elletson, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Megan Tetlow

Chair: John Rhoads

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 - PCIM WP closed for comments, ready for balloting - ACM CPs drafted, will ballot after AAMI - Paul Schluter - Working with PHD team on units of measure discrepancies. Hope to bring up at PHD meeting tomorrow. 4. Marketing and Recruiting PCD, IHE - Paul Sherman and Monroe will recruit for new members at AAMI. 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates Want to get the CPs completed before these deadlines (These are Mary Junger 'drop dead' dates.) - Status of Adopted Workitem Proposals OR.net items on hold for now. Asked how to contact vendors; can use the TC to help. 6. TC Action Item Review - - 118 NIST team making good progress. Automation should be more visible, helping accuracy. Change to July 6. - 196 Change to July 5 TC call - 197 Monroe suggested simplifying to a single URL on the cards and welcome messages leading to the PCD wiki page. 7. Other Business - Will need a new PC CoChair - Monroe at term limits. Please consider, it's one short meeting 3 times/month. - Thoughts on PHD codes? Maintain purity. Do they have a vetting process? Many people without 11073 background 'inventing' codes. It's a bit challenging for them to research existing terms for matches. Would help to make this automated. 8. Next and Recent Meetings - PC June 15, 2016 - PC&TC June 22, 2016 - TC July 6, 2016 Action(s):

Next Meetings

The next meetings are:

- PC June 15, 2016, PCD PC 2016-06-15 Webex

- PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex

- TC July 6, 2016 PCD TC 2016-07-06 Webex

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