PCD PC&TC 2017-09-27 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 2017-08-16 Webex

3. Standards Coordination

4. Ballots - None currently, may have cochair elections at F2F

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

PCIM published

http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12

New Profiles

- Remote Device Control White Paper

- Multiple Profiles Trial Implementation updates

- Technical Framework update.

7. PC Action Item Review

TC Action Item Review

8. Other Business

- F2F - CMI Nashville, TN

Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC

Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex

9. Next and Recent Meetings

- PC Nov 8, 2017

- PC & TC, Oct 11, 2017

- PC&TC F2F Oct 4-5, CMI, Nashville, TN

- Pump WG F2F Oct 4-5, CMI, Nashville, TN

- TC Nov 1, 2017

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

Al Engelbert, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

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 4. Ballots - None currently, may have cochair elections at F2F 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals PCIM White Paper published http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 New Profiles - Remote Device Control White Paper - Multiple Profiles, Trial Implementation updates - Technical Framework update. 7. PC Action Item Review - 157 Will work on after publication deadlines completed. Set to F2F - Working on porting to Google docs, set to F2F TC Action Item Review - 196 No update, effort to get these formally into HL7. John will contact Jeff Klein at HL7, set to Oct TC. - 198 After TF update, will start as an internal white paper, then discuss and send out, ultimately as a profile supplement. Set to Oct TC. 8. Other Business - F2F - CMI Nashville, TN Plan on leaving Oct 6 if possible. Oct 3-5: 3rd – Pump; 4th AM – PC; 4th PM Joint PC/TC; 5th - TC Agenda review - PCD PC&TC F2F 2017 Oct 3-5 Webex - Submit agenda ideas to cochairs. - Paul will add contact info for CMI contact. 9. Next and Recent Meetings - PC Nov 8, 2017 - PC & TC, Oct 11, 2017 - PC&TC F2F Oct 4-5, CMI, Nashville, TN - Pump WG F2F Oct 4-5, CMI, Nashville, TN - TC Nov 1, 2017

Next Meetings

The next meetings are:

- F2F Oct 3-5, 2017, PCD PC&TC F2F 2017 Oct 3-5 Webex

- PC Nov 8, 2017, PCD PC 2017-11-08 Webex

- PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex

- TC Nov 1, 2017 PCD TC 2017-11-01 Webex

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