PCD PC&TC 2019-07-24 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 2019-06-19 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

Quiet Hospital

New Profiles

• Sterilizer

7. PC Action Item Review

- TC Action Item Review

8. Other Business

- Oct F2F - Location, joint with PCH

9. Next and Recent Meetings

- PC Aug 14, 2019

- PC & TC, Aug 21, 2019

- TC Aug 7, 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

Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski

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	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination – - CMI hosted a connecting activity. Went well, some of what they required may help PCD as well. 4. Ballots - None currently - ACM ballot forthcoming. Is there an existing 11073 attribute we can use? Discussion of options. John will look into options and inform us. Giving up on using existing HL7 V2 fields? Extensive discussion of attributes and options. Will be 5. Marketing PCD, IHE - Working with Manny on some HTM related items. Putting together a focused survey for healthcare organizations, ISO’s and others about automated equipment history updating. 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 - Not much right now, as European colleagues are on vacation. Discussed how to promote it. Turned down by HIMSS for a presentation. Looking at a speaking engagement. New Profiles - Sterilizer - No updates. 7. PC Action Item Review - TC Action Item Review 8. Other Business - Annual report is ready, will present to DCC in August. - Oct F2F - Location, joint with PCH 9. Next and Recent Meetings - PC Aug 14, 2019 - PC & TC, Aug 21, 2019 - TC Aug 7, 2019

Next Meetings

The next meetings are:

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex

- PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex

- TC Aug 7, 2019 PCD TC 2019-08-07 Webex

PCD Home