PCD PC&TC 2018-06-27 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 Summary PCD PC&TC 2018-05-16 Webex

3. Standards Coordination

• It appears that the dialysis project is redirecting itself to a goal of issuing a consortium-type as opposed to HL7 or IHE specification, apparently modeled on IHE PCD PCD-01 and PCD ACM NIST-type testing will be used.

• FHIR DevDays 2018 Boston was held last week.

4. Ballots - None currently

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_12

New Profiles

7. PC Action Item Review

TC Action Item Review

8. Other Business

- Commercially Available list

9. Next and Recent Meetings

- PC July 18, 2018

- PC & TC, July 25, 2018

- TC July 11, 2018

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

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Kurt Elliason, Al Engelbert, Bill Harrelson, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, Paul Sherman, Rob Wilder

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 - F2F discussion - accepted	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: placeholder 3. Standards Coordination 4. Ballots - None currently 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_12 New Profiles 7. PC Action Item Review TC Action Item Review 8. Other Business - Commercially Available list 9. Next and Recent Meetings - PC July 18, 2018 - PC & TC, July 25, 2018 - TC July 11, 2018

Next Meetings

The next meetings are:

- PC July 18, 2018, PCD PC 2018-07-18 Webex

- PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex

- TC July 11, 2018 PCD TC 2018-07-11 Webex

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