PCD PC&TC 2019-04-17 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 2019-03-20 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

'Silent ICU' from European colleagues

New Profiles

7. PC Action Item Review - Set to F2F

- TC Action Item Review - Set to F2F

8. Other Business

- F2F

Will start joint PC&TC at 10AM Wednesday.

Agenda on wiki, send topics to cochairs or Paul Sherman

9. Next and Recent Meetings

- PC May 8, 2019

- PC & TC, May 15, 2019

- PC&TC F2F, Apr 23-25, 2019

- TC May 1, 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, John Garguilo, Dan Kernan, Michael Kirwan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder,Tom Kowalczyk

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	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r a few event definition tweaks, Malcolm will take care of a few more. Should be ready for RevCom. Now working on device events and alerts. - Michael - Update on OCHA/PCD alignment. Governance council met to address next steps. Some will meet in Tucson next Tuesday and will provide an update Wednesday morning at F2F. Went to ISO215 meeting - the joint committee met as well. 4. Ballots - None currently 5. Marketing PCD, IHE - Bronwen was on CN call yesterday to discuss Helsinki Showcase. Setting up for more 'mini showcases' events, possibly including AAMI. 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 - Next date July 27. 'Silent ICU' from European colleagues. - Plan to have 1st thing Thursday so the European colleagues can join. New Profiles 7. PC Action Item Review - Set to F2F - TC Action Item Review - Set to F2F 8. Other Business - F2F Will start joint PC&TC at 10AM Wednesday. Agenda on wiki, send topics to cochairs or Paul Sherman Working on a group dinner Wednesday, let Paul Sherman know ASAP. 9. Next and Recent Meetings - PC May 8, 2019 - PC & TC, May 15, 2019 - PC&TC F2F, Apr 23-25, 2019 - TC May 1, 2019

Next Meetings

The next meetings are:

- PC May 8, 2019, PCD PC 2019-05-08 Webex

- PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex

- PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex

- TC May 1, 2019 PCD TC 2019-05-01 Webex

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