PCD PC&TC 2018-10-10 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 2018-09-19 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 - All set to F2F

- TC Action Item Review - All set to F2F

8. Other Business

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

Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex

9. Next and Recent Meetings

- F2F PC&TC Oct 16-18, 2018

- PC Nov 14, 2018

- PC & TC, Oct 24, 2018

- TC Nov 7, 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, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: John Rhoads

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 - 10101r – Proceeding well, includes PHD terms. Discussed refining process at last meeting, will be main topic at RTM today and discussed next week. Covered 10101e work as well. - POC went through ballot, resolving comments. Complaint from FHIR folks about term availability, discussed at Devicxes on FHIR meeting. - Device modeling in in balloting stage, has many comments from Malcolm. Will be discussed tomorrow. 4. Ballots - None currently - CP 138 included in TF, which is submitted to Mary for publication. 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 - One proposal; Create a rules based substrate for ICU located alarms, managing ‘system of systems’. Question – What do they see wrong with TCP/IP protocol (HL7)? Much of this may have been addressed early by ACM. Monroe and John discussed this some, will discuss more at F2F. 7. PC Action Item Review – All set to F2F - TC Action Item Review - All set to F2F 8. Other Business - October F2F: Oct 16-18, 2018 at CMI in Nashville Agenda Review PCD PC&TC F2F 2018 Oct 16-18 Webex 9. Next and Recent Meetings - F2F PC&TC Oct 16-18, 2018 - PC Nov 14, 2018 - PC & TC, Oct 24, 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 24, 2018, PCD PC&TC 2018-10-24 Webex

- TC Nov 7, 2018 PCD TC 2018-11-07 Webex

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