PCD TC 2015-01-07 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: PCD TC 2014-12-03 Webex

3. Standards Coordination

4. DCC -

5. Marketing and Recruiting PCD, IHE

Technical cochair - Jeff's role has changed, REALLY need an additional cochair

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

- Status of Adopted Workitem Proposals

7. TC Action Item Review

8. Other Business

- IHE Colombia

- 2015 Spring F2F -

Week of April 27

WHI faciliy in La Jolla available

- Reminder - respond to Manny's Doodle polls

- Interop Showcase meetings start next Tuesday.

9. Next and Recent Meetings

- PC Jan 14,

- PC & TC Jan 21

- TC Feb 4, 2015

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/
• April F2F: PCD PC&TC 2014 April 1-4 F2F

Participants

Chris Courville, Paul Elletson, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Tom Kowalczyk, Monroe Pattillo, Jeff Rinda, 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 - HL7 coming up 4. DCC - - Met late December, will need to work with DCC on CPs accepted, but not in TF. - Testing and Tooling call Monday, aware of PCD spreadsheet test case descriptions, may use as a base to build more detail. 5. Marketing and Recruiting PCD, IHE - Technical cochair - Jeff's role has changed, REALLY need an additional cochair 6. Calendar http://wiki.ihe.net/index.php?title=PCD - Status of Adopted Workitem Proposals Three WPs rolled over, MEMLS and MEMDC implemented. ACM and MEM will meet this week. Final editing on cyber security WP. Axel will finish and share for comment in the next 2 weeks 7. TC Action Item Review - 118 – No change, push to February - 143 – Change date to Jan 21 - 150 – move to February - 157 - move to February - 158 - move to February - 159 - move to February - 170 – Cochairs will come up with a direction and bring up to F2F - 174 – Some POI CN participants. Validation stays as is for now. Move to February - 175 - Jan will review at meeting Jan 19-23. move to February - 178 - move to February - 179 - move to February - 182 - move to February - 186 - move to February - 189 – Built into Pre Conn configuration page. Mostly done, could use some enhancements. Look at EUI-64, validating 24 bit now. Epic – don't look at EUI-64 specifically; it's used, but not required. Supposed to serve as a stable device ID. Discussion of topic and need for this specificity. Move to PC/TC call. 8. Other Business - IHE Colombia - 2015 Spring F2F - Week of April 27 WHI faciliy in La Jolla available - Reminder - respond to Manny's Doodle polls - Interop Showcase meetings start next Tuesday. 9. Next and Recent Meetings - PC Jan 14, - PC & TC Jan 21 - TC Feb 4, 2015 Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC Jan 14, 2015, PCD PC 2015-01-14 Webex

PC & TC Jan 21, 2015, PCD PC&TC 2015-01-21 Webex

TC Feb 4, 2015 PCD TC 2015-02-04 Webex

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