PCD PC&TC 2012-06-13 Webex

Patient Care Device Domain

Meeting Purpose

PC&TC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Joint Planning and Technical Committee

Regularly Scheduled Meeting Time

Date: Wednesday, June 13, 2012

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

- The first item will be TC consideration of IDCO CP (#70) and possibly CP #85

- The remainder of the meeting will focus on the PC agenda

2. Review Discussion Summary: Joint Planning and Technical Committee June 6 PCD PC&TC 2012-06-06 Webex, remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F

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

4. Standards Coordination

5. AAMI Meeting Reviewed

- Presentations by PCD members

- Mini-showcase

6. PCD Connectathon and Showcase WG has begun meeting (Announcement)

7. Marketing PCD, IHE

8. Co-chair Elections

9. PC Action Item Review

10. Next and Recent Meetings

- Next week's meeting will be a TC meeting

o Followed by PC, then TC (after July 4th holiday)

- F2F location

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

PCD CPs are found at PCD_CP_grid

Participants

Chair: Ken Fuchs

Jon Blasingame, Chris Courville, Bikram Day, Julien Deshayes, Paul Elletson, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gene Hageman, Ken Hoyme, Roy Kerns, Sandra Martinez, Jeff McGeath, Steve Merritt, Monroe Pattillo, Doug Pratt, John Rhoads, Jeff Rinda, Davin Sannes (Epic), Paul Schluter, Ioana Singureanu, Erin Sparnon, Greg Staudenmaier, 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: - Accepted: Joint Planning and Technical Committee June 6 PCD PC&TC 2012-06-06 Webex, - Deferred to TC meeting: Remainder of April F2F for TC portion of the meeting and Action Items PCD PC&TC 2012 April F2F Decisions/Issues: Action(s):
3	Agenda Items - Review of CPs	Status/Discussion: 3. CPs: http://wiki.ihe.net/index.php?title=PCD_CP_grid: - CP-PCD-070-00 discussion was led by Paul Schluter who described the benefits of coding OBX-5 so that alternative coding (e.g., SNOMED) coding can be accommodated within the same message. Ioana added that the very last component will accommodate vendor specific (human recognizable) coding which is beneficial. Chris recommended that alternate (readable) text is required. Ken Hoyme indicated a concern about the language (e.g., mapping from English to French), but the code can be used to map the readable text in the appropriate language. Davin indicated that there will be non-standard codes, but they will be managed by the EMR. The revised CP (-01) will be posted this afternoon. Manny will send a new ballot for CP-PCD-070-01. - CP-PCD-085-00 was discussed by Jeff Rinda who indicated this is straight forward. Paul expressed concern that this is not consistent with the annotated ECG nomenclature he will complete in a few weeks. The consensus is that the approach used in IPEC should be the preferred approach going forward and that there will be exceptions as for aECG. Exceptions will be handled in Rosetta. - Ken asked if we need a CP addressing how to handle non-approved codes. John Garguilo indicated this may be handled through a local table. 4. Standards Coordination: - Medical Device Interoperability Coordinating Council (MDICC) meeting Thursday, next week. Representation is from SDOs and related organizations (e.g., AdvaMed, AAMI) and was initiated by the FDA. 5. AAMI Meeting Reviewed: - Presentations by PCD members: Ken Fuchs summarized PCD participation – John Rhoads and Paul Schluter discussed interoperability; Ken and John provided an update on PCD to a full room. - Mini-showcase: Manny summarized the experience. Those who visited appeared more knowledgeable and interested. The location was the back corner of the exhibit hall. He noted that Masimo’s attention was raised when they learned that a PulseOx profile will be out for public comment. - Ken noted that there is a proposal "NWIP for PCA multi-vendor composite systems" to develop a standard. 6. PCD Connectathon and Showcase WG has begun meeting (Announcement): - Manny called attention to the WG’s Tuesday meetings. 7. Marketing PCD, IHE: Deferred. 8. Co-chair Elections: Ken’s term on the PC is up, John Garguilo’s term on the TC is up. Candidates are solicited. 9. PC Action Item Review 10. Next and Recent Meetings - Next week's meeting will be a TC meeting o Followed by PC, then TC (after July 4th holiday) - F2F location: Depends upon hotel availability Decisions/Issues: Action(s):
4	Co-chair elections - As Noted	Status/Discussion: No additional candidates came forward. Decisions/Issues: Action(s):