PCD PC&TC 2016-04-27 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 2016-04-13 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

TC Action Item Review

8. Other Business

- April F2F Debrief

9. Next and Recent Meetings

- PC May 11 2016

- PC & TC May 18, 2016

- TC May 4, 2016

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, John Rhoads, Jeff Rinda, 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: 3. Standards Coordination - IHE response to FDA interoperability guidelines. Usually respond via IHE leadership 4. Ballots - None pending - Updated PCIM will be out for PCD review, then IHE 5. Marketing PCD, IHE - AAMI is coming up - Paul Sherman may speak in NYC next Wednesday. 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 - Updated, three new proposals as well as existing, MEMDMC approved for this cycle. Parking lot items awaiting resources. Plan to update WCM via CPps, will be listed on wiki page (create WCM page) New Profiles 7. PC Action Item Review - None due for review this meeting TC Action Item Review - 195: Confirm it is in 'closed' and remove from open - No others due this meeting 8. Other Business - April F2F Debrief Some typos and acronym edits Update Cycle to 10 - DCC call Surveyed Profiles for workflow, found five with this in the title. ACM fell into the building blocks category. 9. Next and Recent Meetings - PC May 11 2016 - PC & TC May 18, 2016 - TC May 4, 2016

Next Meetings

The next meetings are:

- PC May 11, 2016, PCD PC 2016-05-11 Webex

- PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex

- TC May 4, 2016, PCD TC 2016-05-04 Webex

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