PCD PC&TC 2019-11-20 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 2019-10-23 Webex

3. Standards Coordination

4. Ballots - POU TI for public comment open through Nov 22

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

9. Next and Recent Meetings

- PC Dec 11, 2019

- PC & TC Dec 18, 2019

- TC Dec 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

Shelly Clark, Kurt Elliason, Ken Fuchs, 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 - Dialysis Group close to webinars to review vocabulary and HL7 v2 terms. Will go into 10101b. 4. Ballots – POU TI for Public Comment through Nov 22 5. Marketing PCD, IHE - Manny contacted Trimedx to send his survey out to their hospitals. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - TF almost ready, should be by end of this week. - Status of Adopted Workitem Proposals http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_12 Quiet Hospital – No update this meeting, prepping for Showcase. Some new participation. Discussing meeting options – biweekly or every week with short meetings. New Profiles Sterilizer – nothing new 7. PC Action Item Review - next review at Dec PC meeting - TC Action Item Review - next review at Dec TC meeting 8. Other Business 9. Next and Recent Meetings - PC Dec 11, 2019 - PC & TC Dec 18, 2019 - TC Dec 4, 2019

Next Meetings

The next meetings are:

- PC Dec 11, 2019, PCD PC 2019-12-11 Webex

- PC&TC Dec 18, 2019 PCD PC&TC 2019-12-18 Webex

- TC Dec 4, 2019 PCD TC 2019-12-04 Webex

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