PCD PC&TC 2018-08-15 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 2018-07-25 Webex

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

- October F2F: Oct 16-18, 2018 at CMI in Nashville

- Commercially Available list

9. Next and Recent Meetings

- PC Sep 12, 2018

- PC & TC, Sep 19, 2018

- TC Sep 5, 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

Al Engelbert, John Garguilo, Tom Kowalczyk, John Rhoads, Paul Sherman

Chair: Tom Kowalczyk

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: 3. Standards Coordination - Working on another version of POC devices FHIR guide into HL7 process. Had it before, but wanted to include new info, needed to update before submitting. - 11073 Domain update balloted, resolving comments now. - Question for John G – PCIM needs some OIDs for PCD-17 messages. Should we deprecate old OIDs and insert new? Generally yes, if no longer used, keep them on the page with that info. For new, include them and ACKs. 4. Ballots - None currently 5. Marketing PCD, IHE - Rob talking to Voalte, they may join. 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 - 168 Response is very poor for both surveys. Maybe promote it at HIMSS. Paul will ping AAMI again. Bring up at F2F. - TC Action Item Review 196 John submitted info to Ted Klein, will need to follow up at HL7 meeting. He can update at F2F. 8. Other Business - October F2F: Oct 16-18, 2018 at CMI in Nashville - Commercially Available list – Post latest with date to ftp site as a pdf. 9. Next and Recent Meetings - PC Sep 12, 2018 - PC & TC, Sep 19, 2018 - TC Sep 5, 2018

Next Meetings

The next meetings are:

- PC Sep 12, 2018, PCD PC 2018-09-12 Webex

- PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex

- TC Sep 5, 2018 PCD TC 2018-09-05 Webex

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