PCD PC&TC 2015-05-06 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 2015-04-22 Webex

3. Standards Coordination

4. Elections -

- No nomination for TC co-chair. Jeff's new position and activities limit his availability.

- John Rhoads has offered to help, but we need another co-chair.

IHE allows term limit exceptions for hard to fill slots. Please consider.

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_9

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- F2F Review for new actions PCD PC&TC 2015 April 27 - May 1 F2F

9. Next and Recent Meetings

- PC May 20, 2015

- PC & TC June 10, 2015

- TC May 13, 2015

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

Chris Courville, Kurt Elliason, Al Engelbert, John Garguilo, Joe Good, Monroe Pattillo, Dalibor Pokrajec, Paul Schluter, Paul Sherman, Brian Witkowski

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 - 10101a – Ballot closes Friday, Paul Sc will review comments, looks pretty good so far. He'll be happy to provide info for 11073 webex. Will have two tcons/week - Alex Lippit ONC document – reviewed on Monday call and Tuesday cochairs call. Meaningful use needs to add device data category. - Five CPs in process, should open for balloting tomorrow. PCD-05 Discussion – Why push for seperate TF item? No vendors adopted it last time. Need two of each actor for it to get into final text. 4. Elections - - No nomination for TC co-chair. Jeff's new position and activities limit his availability. - John Rhoads has offered to help, but we need another co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider. - Have a possible candidate negotiating with his boss, will still need another 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Need to start working on updating all TF volumes. - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9 New Profiles Some WPs underway 7. PC Action Item Review - 157 Darcy has some updates, she will transcribe and send to Paul Sh for inclusion - 161 Some raw materials, Todd will provide some info, change date to May 20. TC Action Item Review – none reviewed 8. Other Business - F2F Review for new actions PCD PC&TC 2015 April 27 - May 1 F2F 9. Next and Recent Meetings - PC May 20, 2015 - PC & TC June 10, 2015 - TC May 13, 2015

Next Meetings

The next meetings are:

- PC May 20, PCD PC 2015-05-20 Webex

- PC&TC June 10, PCD PC&TC 2015-06-10 Webex

- TC May 13, PCD TC 2015-05-13 Webex

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