PCD PC&TC 2015-12-16 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 2015-11-18 Webex

3. Standards Coordination

4. Ballots - None pending immediately

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_10

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

9. Next and Recent Meetings

- PC Jan 13, 2016

- PC & TC Jan 20, 2016

- TC Jan 6, 2016

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

Scott Eaton, Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow, Rob Wilder

Chair:: Kurt Elliason

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 - Looking for a list of IHE profiles that use FHIR - 10101A PUBLISHED LAST WEEK, updating Rosetta and listing 250 additional terms. Should be ready next week. Should be available on NIST Jan 4. 4. Ballots - None pending immediately 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_10 New Profiles 7. PC Action Item Review - 168 Looking for original survey. Still need host. Paul Sh will check with ACCE. Set due date to Jan 15. TC Action Item Review - 118 Will likely be a F2F item. Change date to April F2F. - 136 Will start up again in January. Change due date to April F2F - 183 Will likely be a F2F item. Change date to April F2F. - 186 Change date to Jan6 - 189 Implemented. Can enter EUI-64 or DNS at Pre-CN site. Let John know if you have issues - CLOSE - 191 IDCO group between PCD years. Make a F2F item. Change date to April F2F. - 192 Will be able to update after Jan HL7 meeting. Make a F2F item. Change date to April F2F. - 195 Mostly done at Pre-Connectathon. Won't happen before CN. Set due date to Jan 20. 8. Other Business 9. Next and Recent Meetings - PC Jan 13, 2016 - PC & TC Jan 20, 2016 - TC Jan 6, 2016

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 Jan 6, 2016, PCD TC 2016-01-06 Webex

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