PCD PC&TC 2018-09-19 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 2018-08-15 Webex

3. Standards Coordination

4. Ballots - CP 138 open through COB today

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

- F2F PC&TC Oct 16-18, 2018

- PC Nov 14, 2018

- PC & TC, Oct 10, 2018

- TC Oct 3, 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

Kurt Elliason, Al Engelbert, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman

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: 3. Standards Coordination - Progressing on 10101r. 2nd ballot draft is out. - Domain information model has another iteration coming out for comment. Should have something to discuss at HLK7 meetings Oct 5. - Devices on FHIR out together another iteration. Much back and forth with other FHIR domains on what should be included. Deadline for comments and votes is next Monday. 4. Ballots - CP 138 open through COB today 5. Marketing PCD, IHE 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates PCIM TI goes out for Public Comment today. - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 New Profiles 7. PC Action Item Review - not due until F2F - TC Action Item Review 201 – No new info, set to F2F. 8. Other Business - October F2F: Oct 16-18, 2018 at CMI in Nashville Quick review of agenda. - Set aside some time on FHIR discussion chaired by John Rhoads. Will schedule for Joint PC/TC. - Commercially Available list - Would be good to have pump group sign off on RTM terms, would enable them to be used with NIST tools. Think it’s on the pump F2F agenda. 9. Next and Recent Meetings - F2F PC&TC Oct 16-18, 2018 - PC Nov 14, 2018 - PC & TC, Oct 10, 2018 - TC Nov 7, 2018

Next Meetings

The next meetings are:

- F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex

- PC Nov 14, 2018, PCD PC 2018-11-14 Webex

- PC&TC Oct 10, 2018, PCD PC&TC 2018-10-10 Webex

- TC Oct 3, 2018 PCD TC 2018-10-03 Webex

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