PCD TC 2014-06-25 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

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 2014-05-21 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

- CP 103; Passed

- OBX-4 Tiger Team Meetings: setting day, time; identifying a leader

- POI Review; July 1 at 10AM EDT or Jul 2 at 2 PM EDT.

5. Action Item Review

F2F; 183 on

Standing; June 11; Reviewed through 136, Feb - through 159, Aug - through 164, rest not reviewed

6. Additional Business

- AAMI showcase

- IHE Columbia

7. Next Meetings:

- TC July 9 PCD TC 2014-07-09 Webex and July 23 PCD TC 2014-07-23 Webex

- PC July 16 PCD PC 2014-07-16 Webex

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

- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Chair: John Garguilo

Anne Burrroughs (True Process), Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Jeff McGeath, Darryl Mellot, Monroe Pattillo, Craig Reister, John Rhoads, Paul Sherman, Manny Furst

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: Discussion Summary of previous meeting(s): Review Discussion Summary PCD TC 2014-03-19 Webex - :: John Garguilo updated on POI. Please review his email and help provide guidance to Ioana Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: Placeholder 3. Announcements - DCC report – Monroe presented well, Monroe; any questions, Todd can respond immedieately, Chris Carr updated URL. Report posted on IHE website – will annouunce to PC and TC when posted. 4. Status: TF, Supplement, Other Documents - All CPs passed, Jeff Rinda has updated a lot of pump itemss and submitted to Mary Jungers. - CP 103; Passed - OBX-4 Tiger Team Meetings: setting day, time; identifying a leader. Please contact Paul Sherman if interested. - POI Review; Jul 2 at 2 PM EDT. Taking current message structure and constraining them for this class of device. This is very important, the WG needs feedback and guidance so this can go forward. - Test case review started at yesterday's Connectathon call. Started with ACM; discussed options, challenge of multiple partners, pre- Connectathon tests. May need to discuss with Tooling or IHE leadership. Monroe supplied a diagram differentiating Alerts, Alarms and Advisories. - MEM DMC and LS out for public comment - PCIM; very good progress on main transaction content. Will provide a short update at an upcoming TC call. - Pump; Waiting on some terminology work. - Rosetta; group working on 11073 mapping. 5. Action Item Review 140 – Some information on a Wiki page, could point others to it. Change date to October F2F 141- Change date to October F2F 143 – Change date to October F2F 147 – Todd sent some information to John Garguilo. May be obsolete. John will contact Todd to confirm work is done. Change date to July 150 – Ping Doug on this, change date to end of July 152 – Jeff McGeath has it in a visual format, requested PC meeting time. Move to PC Action Items and put on agenda. 153 – OID root registered through ISO. Wiki page OIDs will be registered. John Rhoads – once root is registered, ISO delegates subs to registrant. Wiki publication likely works as registration. Scope is likely within IHE. Nothing else may need done. John Garguilo will note on Wiki that this is a controlled site, need access to edit. Close. 6. Additional Business - AAMI showcase Planning underway with HIMSS and AAMI. Physical arrangement up in the air, Sandy offered use of HIMSS Showcase 'walls'. - IHE Columbia Preparations under way, tests will focus on DEC for December Connectathon. Some discussion of support. - FIME; meets in Miami Aug 6-8. Has seminars and exhibit halls, booths are country based. Monroe will attend and hand out IHE cards. - Certification; testing will be virtual. Some representatives will be there; may be a challenge for some vendors. - Center for Medical Interoperability. Suggested they provide the TC with an overview of their work. They will assemble and present an update. Action(s):

Next Meetings

The next meetings are:

- PC July 9 PCD PC 2014-07-09 Webex

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

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