PCD PC&TC 2014-12-17 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 TC 2014-12-03 Webex and PCD PC 2014-12-10 Webex
- 3. Standards Coordination
- 4. Elections -
- - No nomination for TC 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
- 7. PC Action Item Review
- TC Action Item Review
- 8. Other Business
- - AAMI representative – Ken Maddock. Clinical Engineering Consultant
- - ACCE representative – Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- - TC Action items 157 and 158 - POI topics
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 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):
- Not Yet Published:
- 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
Anne Burrroughs (True Process), Chris Courville, Paul Elletson, John Garguilo, Ken Maddock, Monroe Pattillo, Dalibor Pokrajac, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination (Paul Schluter)
- - 10101a almost done except for pumps. About 85 pages; need to clean up a bit, pretty much done.
- - Working with clem mcdonald and Dr. Swapna on vital signs mapping to loinc. About 450 terms, will need review.
- 4. Elections -
- - No nomination for TC co-chair. IHE allows term limit exceptions for hard to fill slots. Please consider.
- 5. Marketing PCD, IHE
- - Marketing meeting took place, Monroe has the minutes
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Reviewed calendar
- - Status of Adopted Workitem Proposals
- Questions on acm and memls implementation calls, will cover on those calls
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_9
- New Profiles
- - Have a mod to the CN for web services in DEC.
- - Other domains have activities PCD is involved in.
- 7. PC Action Item Review
- - 78 – Change co-owner to Ken. Paul Sh will contact Manny to get he and Ken together to work on it. Ken presented overview of his goals for AAMI. Discussed this a bit.
- - 155 – Paul will ping VA again after holidays
- - 157 – Change due date to January
- - 166 – Challenge is getting this info on two versions of webex (HIMSS and IHE)
- - TC Action Item Review
- 118 – Move to January\
- 143 – Move to January
- 157 – 159 Move to January
- 170 – Push to spring f2f
- 171 – Close here and move to cochair Action Itom list.
- 174 – Change due date to January. Paul S will check Gazelle for participants.
- 175 – Jan will review Eric Moll's slides at HL7 at 11073 meetings. May be able to share them with PCD.
- 178 – Change owner to Jeff, change date to January
- 179 – Related to 170 have cochairs review, change date to january. Add cochair item; Merging IPEC and EC.
- 182 – Needs rebuilt for vol 3, all data is likely available. Change date to January
- 183 – Met 2 months ago with some follow-up. Don't need any changes now, maybe in the future. Most work clarifies text. Change due date to TC call in February.
- 186 – Change date to january
- 189 – Have validation in pre-conn tool. Will ask for EUI or DNS for registration, prefer 1st 24 bits of EUI (OUI). Will pre-populate as much as possible. Do large organizations, are the 1st 24 bits across whole organization? It depends – patient monitors yes, but mass produced have different. Different business units can have different OUIs, depending on history. Each user will need to enter their info. Change date to January.
- 8. Other Business
- - AAMI representative – Ken Maddock. Clinical Engineering Consultant
- - ACCE representative – Robyn Frick, Clinical Engineer from Eastern Maine Medical Center.
- - TC Action items 157 and 158 - POI topics
- 9. Next and Recent Meetings
- - PC Jan 14, 2015
- - PC & TC Jan 21, 2015
- - TC Jan 7, 2015
Action(s):
Next Meetings
The next meetings are:
PC Jan 14, 2015, PCD PC 2015-01-04 Webex
PC & TC Jan 21, 2015 PCD PC&TC 2015-01-21 Webex
TC Jan 7, 2015, PCD TC 2015-01-07 Webex