PCD Cochairs 2014-09-23 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2014-09-09_Webex

3. Profiles and TF Updates

- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/pcdcomments

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd

4. Standards Coordination

5. IHE International

IHE Columbia - WebEx meetings, consulting trips to Columbia

6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Cochair

- AAMI representative

- ACCE representative

9. Action Items

10. Meeting Dates: Define Next Meeting Dates

- PC, October 8

- PC & TC September 24

- PC&TC F2F Oct 21-24

- TC Oct 1

11. Additional Business

- F2F Agenda planning

- Intellectual property update

- WCM units of measure

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo, Jeff McGeath,

Technical Project Manager: Paul Sherman,

Chair: Jeff McGeath

Guests: John Garguilo, Paul Schluter, John Rhoads

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-09-09 Webex. Accepted Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - As Indicated	Status/Discussion: Announcements: 3. Profiles and TF Updates - Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/ - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination - HL7 meetings week of Sept 15 A lot happened - Rosetta: Consensus with breath subset, hope to have it done by Oct 31. - Infusion Pumps: Still struggling to finish vocabulary. If no camera ready draft is ready by Oct 24, it'll need to be deferred until 10101b. - John Garguilo was re-elected as co-chair, and Chris Courville elected as interim. - Discussion with VA and NIH on 11073 - LOINC/SNOMED mappings. Work continues. - Add HL7 issues as a F2F agenda item. - FHIR - Joined HL7 group, discussed how to properly ID data items. Much discussion and there appears to be a way forward. Discussion on representing Alerts; seem willing to set aside Alarms and harmonize with PCD Alerts. 5. IHE International IHE Columbia - WebEx meetings, consulting trips to Columbia 6. Review PC&TC Agenda: PCD PC&TC 2014-09-24 Webex 7. Calendar - Excel Patient Care Device - Will discuss proposal dates, etc. at Thursday co-chair F2F call. 8. Recruiting and Membership - Cochair QRPH has two nurse co-chairs, will check on how they did it. - AAMI representative - ACCE representative 9. Action Items - 106 Sandy captured sound bites at AAMI, Jeff McGeath will check with her on how they were used. Change date to F2F. - 110 Jeff will update at F2F, change date to F2F - 113 Close, past deadline - 114 Monroe contacted Chris, no response yet. Change date to Sept 30 10. Meeting Dates: Define Next Meeting Dates - PC, October 8 - PC & TC September 24, Oct 15 - PC&TC F2F Oct 21-24 - TC Oct 1 11. Additional Business - F2F Agenda planning; Reviewed some last week, will continue next week. - Intellectual property update On DCC agenda, not discussed, it will likely be discussed at late October meeting. - WCM units of measure Chris discussed at CN call, seems to be concerned about time constraints. - Adding device management messages into MEMDMC. Some discussion; what they want will determine propoer steps (CP, device specific info, etc.) Monroe will send email to them to help determine best path. - Commercially Available PCD devices PCD will add hyperlink in our list to IHE product registry as appropriate. Action(s):
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):