PCD PC&TC 2016-04-13 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 2016-03-09 Webex

3. Standards Coordination

- IHE response to FDA interoperability guidelines.

4. Ballots - None pending

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_10

New Profiles

7. PC Action Item Review - Action items scheduled for F2F

TC Action Item Review - Action items scheduled for F2F

8. Other Business

- April F2F

BD San Diego Tech Center

Agenda Review PCD PC&TC F2F 2016 April 18-22 Webex

- Additional Topics?

9. Next and Recent Meetings

- PC May 11 2016

- PC & TC April 27, 2016

- TC May 4, 2016

- PC & TC F2F April 18-22, 2016, San Diego

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

Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Megan Tetlow,

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:

placeholder

3. Standards Coordination

- IHE response to FDA interoperability guidelines. Add to F2F meeting joint PC & TC

4. Ballots - None pending

5. Marketing PCD, IHE

- Article in latest BI&T dealing with alarms

- Paul Sherman invited to speak at a CEO summit in NYC May 4. Some discussion of expenses and logistics. Paul will discuss with Celina today

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_10

New Profiles

- Communications between devices delayed until next cycle, needs divided into smaller parts for ease of implementation. We can go forward with Univ of Heidleberg, let them know we approve that one and will start by Mid July.

- WCM update needs to be completed when August would be OK.

7. PC Action Item Review - Action items scheduled for F2F

TC Action Item Review - Action items scheduled for F2F

8. Other Business

- April F2F

BD San Diego Tech Center

Agenda Review PCD PC&TC F2F 2016 April 18-22 Webex

- Additional Topics?

Thursday 1PM - Discussion on Wireless Infusion pumps. Will need to adjust lunch schedule.

9. Next and Recent Meetings

- PC May 11 2016

- PC & TC April 27, 2016