PCD TC 2022-03-02

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866

Participants

Chair: Tom Kowalczyk

Participants: Kurt Elliason, Craig Reister, Ken Fuchs, Monroe Pattillo, Oren Pollak, Paul Sherman, Rob Wilder, John Garguilo, Paul Schluter

Proposed Agenda and Discussion Notes

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: - Last PCD TC Meeting PCD TC 2022-02-02 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - RTM amd nomenclature: Paul Schluter reports that work on pump nomenclature continues - HL7 Device Work Group (Rhoads) efforts are on to complete work for R5 FHIR Core Norrmative Content. HL7 DEV working with Orders and Observations on the FHIR Core Device Resource. Buttoning up this phase of R5 work has been postponed. Intermediate 4.x versions with new content likely to be defined so that Implementation Guide work can continue based on referencing the intermediate "freezes". - John Garguilo checked whether there will be IHE PCD participation in the upcoming March 25 FDA session organized by Kosta Makrodimitris. Todd Cooper, Ken Fuchs, Tom Kowalczyk, John Rhoads expected to be involved.
4	Domain Coordination	Status/Discussion: - Next DCC meeting happens 2022-03-22
5	Marketing and Recruitment	Status/Discussion:
6	Ballots	Status/Discussion:
7	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items - Items 196 (HL7 Table 78 items) and 202 (MEMDMC event definitions where PID and PV1 segments are optional reesuted from HL7 Orders and Observations WG)
8	Working Groups: Project Activity	Status/Discussion: - PCIM: Tom Kowalczyk reinterated that there will be a Point-of-Care Identity Management (PCIM) use case in the HIMSS Show. He asked who else from this group plans to attend HIMSS. Rob Wilder, Ken Fuchs, Tom Kowalczyk, Brian Witkowski, and Monroe Pattillo expected. - ACM: Monroe reports that now that CP-PCD-160 has been approved, document updates will be done, and that ACM is open to new work, if you have anything to suggest. MEMDMC likewise.
9	Other Business	Status/Discussion: - Plans for April F2F - Ken Fuchs has asked Sarah Bell if meeting at Radiological Society of America HQ in Oak Brook, IL might be possible. No reply yet