PCD PC&TC 2019-01-16 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 2018-12-19 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

- TC Action Item Review

8. Other Business

9. Next and Recent Meetings

- PC Feb 20, 2019

- PC & TC, Feb 27, 2019

- TC Feb 6, 2019

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, Paul Sherman, Rob Wilder

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 - HL7 meetings this week. - Brian Witkowski is working on 10101b terms. 4. Ballots - None currently, CP for PIV error codes forthcoming. 5. Marketing PCD, IHE - Rob is talking to a patient engagement vendor about participating. 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 Archiving Action items – will 8. Other Business - F2F – still looking for a location. Plan to discuss at Connectathon. Paul looking at Biodome, Tom checking with Brandeman, Rob will check with Mayo in Florida. 9. Next and Recent Meetings - PC Feb 20, 2019 - PC & TC, Feb 27, 2019 - TC Feb 6, 2019

Next Meetings

The next meetings are:

- PC Feb 20, 2019, PCD PC 2019-02-20 Webex

- PC&TC Feb 27, 2019, PCD PC&TC 2019-02-27 Webex

- TC Feb 6, 2019 PCD TC 2019-02-06 Webex

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