PCD PC&TC 2016-08-17 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 PC&TC 2016-07-20 Webex

3. Standards Coordination

4. Ballots -

- Need new PC Co-chair, Monroe's terms are ending.

Nominations open through Aug 24

5. Marketing PCD, IHE

- PCD Educational seminar Aug 25, 1PM EDT

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

- Fall F2F - Week of Oct 10, Philips in Boca Raton

Hotel preference - Springhill Suites or Embassy Suites?

- Connectathon tests and Patient Demographics reviewed on Tuesday call.

Appears only pump info left for review.

9. Next and Recent Meetings

- PC Sep 14, 2016

- PC & TC Sep 21, 2016

- TC Sep 7, 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, Tom Kowalczyk, Monroe Pattillo, Paul Sherman, Megan Tetlow

Chair:: Kurt Elliason

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 - Monroe has updated MEMLS and MEMDMC REFIDs and MDCs - HL7/11073 meetings September in Baltimore 4. Ballots - - Need new PC Co-chair, Monroe's terms are ending. Nominations open through Aug 24 5. Marketing PCD, IHE - Annual PCD educational seminar for IHE Aug 25; John R and Monroe will present. Updates them on this year's updates. 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 - MEMDMC Remote Command and Control should be out soon. Being reviewed. - PCIM submitted. New Profiles 7. PC Action Item Review - None due right now. TC Action Item Review - 118 John G not here, set to Sept TC meeting 8. Other Business - Fall F2F - Week of Oct 10, Philips in Boca Raton Hotel preference - Springhill Suites or Embassy Suites? - Embassy Suites selected. - Connectathon tests and Patient Demographics reviewed on Tuesday call. Appears only pump info left for review. They will review at their meeting. No CN calls until September 9. Next and Recent Meetings - PC Sep 14, 2016 - PC & TC Sep 21, 2016 - TC Sep 7, 2016

Next Meetings

The next meetings are:

- PC Sep 14, 2016, PCD PC 2016-09-14 Webex

- PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex

- TC Sep 7, 2016, PCD TC 2016-09-07 Webex

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