PCD PC&TC 2019-06-19 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 2019-05-15 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

'Quiet Hospital' from European colleagues

New Profiles

7. PC Action Item Review

- TC Action Item Review

8. Other Business

- Taking IPEC to Final Text

9. Next and Recent Meetings

- PC July 17, 2019

- PC & TC, July 24, 2019

- TC July 10, 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, Tom Kowalczyk, Monroe Pattillo, 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	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r passed RevCon, on wat to publication. 4. Ballots - None currently - PIV preparing three CPs - Discussion of voting prep for IPEC ballot. No CP needed. 5. Marketing PCD, IHE - Success at AAMI, CMMS vendor on board, Sterilization progress, Steris and a couple of other companies are on board. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - No supplements, Paul contacted Mary to adjust. Need to adjust TI as well; was in place for IPEC if needed. Appears that TF repub is only item on our Milestone grid. - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 'Silent ICU' from European colleagues - Need a line or two for Domain report next week. Kurt will contact Rob. New Profiles - Potentially Sterilizers next cycle. 7. PC Action Item Review - 168 - Not done with IPEC, move to next PC meeting - TC Action Item Review All set to July TC meeting 8. Other Business - Taking IPEC to Final Text - Ballot almost ready - mACM moving to FHIR v4. Monroe pointed out issue with 'undeliverable' and 'reject' - ITI have them equal, which is not valid in life critical applications. 9. Next and Recent Meetings - PC July 10, 2019 - PC & TC, July 17, 2019 - TC July 3, 2019

Next Meetings

The next meetings are:

- PC July 17, 2019, PCD PC 2019-07-17 Webex

- PC&TC July 24, 2019, PCD PC&TC 2019-07-24 Webex

- TC July 10, 2019 PCD TC 2019-07-10 Webex

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