PCD PC 2014-07-09 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 2014-06-18 Webex

3. Standards Coordination

4. DCC - next meeting July 22, 10AM EDT

5. Marketing and Recruiting PCD, IHE

- Elections

- MEMDMC, MEMLS: soliciting device vendors

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

- Status of Adopted Workitem Proposals

- ACM CPs 104-106 - out for ballot

- ftp site update

7. PC Action Item Review (Last Reviewed June 18, 2014)

8. Other Business

9. Next and Recent Meetings

- PC Aug 13

- TC July 16

- PC & TC July 23

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), Kurt Elliason, Al Engelbert, John Garguilo, Bob Gold, Joe Good, Tom Kowalczyk, Monroe Pattillo, Craig Reister, John Rhoads, Paul Schluter, Paul Sherman, Greg Staudenmaier

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 - Assembling a mechanism to update versions, based on Continua work. 4. DCC - next meeting July 22, 10AM EDT 5. Marketing and Recruiting PCD, IHE - Elections John G's term ending, Greg needs to step down. Looking for user community for PC cochair. If willing, please send information - MEMDMC, MEMLS: soliciting device vendors Trial documents with Mary Junger, will go out for IHE balloting. 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Add link on this page to IHE calendar. - Status of Adopted Workitem Proposals - ACM CPs 104-106 - out for ballot, could affect AM implementation. - ftp site update Handed reorg off to Jeff McGeath, CPs version controlled and on GitHub. Make this a F2F agenda 7. PC Action Item Review (Last Reviewed June 18, 2014) - 141 – Next update Fall F2F - 155 - Change to August - 158 – JC efforts focused on alarm source and AM. Close - 162 – Discussed with John Paganini. Good idea, but vendors using mostly static set ups, not good with dynamic displays - 163 – Merge 145 in and close 145. 8. Other Business - RTM – RTM call cancelled. Focussing on the infusion pump section. This is the last step before starting the IEEE P11073-10101a balloting process.  It finalizes all the REFIDs, numeric code assignments, definitions and systematic names for the terminology IHE PCD RTM and RTMMS developed over the past half-decade.  It also includes new IEEE 11073 PHD SCADA and PCD/WAN/PHD timekeeping and time synchronization terms. 9. Next and Recent Meetings - PC Aug 13 - TC July 16 - PC & TC July 23 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Aug 13, 2014, PCD PC 2014-08-13 Webex

PC & TC July 23, 2014, PCD PC&TC 2014-07-23 Webex

TC July 16 PCD TC 2014-07-16 Webex, July 30 PCD TC 2014-07-30 Webex

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