PCD PC&TC 2019-08-21 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 2019-07-24 Webex

3. Standards Coordination

4. Ballots - CP 144 open through September 4

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 -

Oct 15-17, 2019, Boston

Hotel bookings through Connected Health Conference [Hotel link]

May get free conference exhibit passes.

Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex

9. Next and Recent Meetings

- PC Sep 11, 2019

- PC & TC, Sep 18, 2019

- PC & TC F2F Oct 15-17, 2019

- TC Sep 4, 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, John Garguilo, Dan Kernan, Paul Sherman, Rob Wilder

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 still moving forward. - Will meet tomorrow to work on pump terms for 10101b 4. Ballots - CP 144 open through September 4 5. Marketing PCD, IHE - Manny’s survey underway, will go to AAMI Manny group next week. - Quiet hospital demo, discussed with Bronwen for HIMSS demo 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 203 – Ballot passed, close. 8. Other Business - Oct F2F - Oct 15-17, 2019, Boston Hotel bookings through Connected Health Conference [Hotel link] May get free conference exhibit passes. Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex 9. Next and Recent Meetings - PC Sep 11, 2019 - PC & TC, Sep 18, 2019 - PC & TC F2F Oct 15-17, 2019 - TC Sep 4, 2019

Next Meetings

The next meetings are:

- PC Sep 11, 2019, PCD PC 2019-09-11 Webex

- PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex

- PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex

- TC Sep 4, 2019 PCD TC 2019-09-04 Webex

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