PCD PC&TC 2014-09-24 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

Placeholder

1. Agenda Approval

2. Review Discussion Summaries

- PCD TC 2014-09-03 Webex and PCD PC 2014-09-10 Webex

3. Standards Coordination

- Test updates - All done except IDCO

4. Elections -

No nominations for PC or TC co-chairs. Terms ended.

5. Marketing PCD, IHE

6. Calendar http://wiki.ihe.net/index.php?title=PCD

- 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

- WCM Constrain/Standardize some parameters (time, units, etc.)

9. Next and Recent Meetings

- TC Oct 1

- PC Oct 8

- F2F Oct. 21-24, Boca Raton, FL

Submit agenda items to Paul Sherman

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, Paul Elletson, Al Engelbert, Robert Franklin, Joe Good, John Garguilo, Tom Kowalczyk, Jeff McGeath, Darryl Mellot, Robert Olabode, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

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 - HL7 meetings last week - John Rhoads - Many topics discussed, detailed reports are on the HL7 website. John Garguilo - The deadline for pump terms needs to be October 24 to be in 10101a, otherwise will need to wait for 10101b - UDI will be in PRT10 4. Elections - No nominations for PC or TC co-chairs. Terms expired. Monroe has run this up the IHE chain for help, still waiting for a response John Garguillo - Discussed with Doug Pratt. He's interested, but with Cerner buying Siemens Healthcare the situation is in flux. 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=PCD New Profiles - The announcement went out for new profile brief proposals. Monroe will recommend re-including PCD-05 in ACM; it was removed to move ACM into Final Text. 7. PC Action Item Review - 140 Change to October F2F - 157 Change to October F2F - 161 Change to October F2F - 166 Two different domains involved, this will be brought up at the October DCC call, change date to late October. TC Action Item Review - 110 Chris will call into the F2F meeting to update. There may need to be a meeting on this at the F2F, some discussion of who would participate. Chris will work on this. - 118 John Garguilo - hope to have first version at F2F. Change date to F2F - 157 Subset identified, let Ioana know about this, change date to F2F - 158 Subset identified, let Ioana know about this, change date to F2F - 159 Subset identified, let Ioana know about this, change date to F2F - 167 Change date to F2F - 169 Discussed at DCC. We can continue with our list, but include a link to IHE's general list. Change date to F2F. Close in TC and move to PC - 175 May move to next cycle, goes to HL7 ballot in October. - 178 Put identifier into Gazelle. Where test case descriptions are very important, we could use the demographics spreadsheet. there's no CN document across PCD. Some discussion of RE in the test case description. Pick up at 183 for next TC. 8. Other Business - FHIR white paper due. Not sure it will be completed in time. C4MI presented a good update with discussion - make sure how best to encapsulate for 11073. They hope to provide a good update at the F2F. 9. Next and Recent Meetings - PC Oct 8 - TC Oct 1 - F2F Oct 21-24, Boca Raton. Action(s):

Next Meetings

The next meetings are:

PC Oct 8, 2014, PCD PC 2014-10-08 Webex

TC Oct 1, 2014, PCD TC 2014-10-01 Webex

PC & TC F2F October 21-24, 2014 PCD PC&TC 2014 October 21-24 F2F

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