PCD PC 2012-11-14 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

Date: Wednesday, November 14, 2012

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Planning Committee PC Portion of the October 31, 2012 PCD PC&TC 2012-10-31 Webex

- Note additions to Reference section

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

-

6. Calendar http://wiki.ihe.net/index.php?title=PCD

-

7. Brief Workitem Proposals

- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_8

8. PC Action Item Review (last updated Aug. 15; continue with no. 116)

9. Other Business

10. Next and Recent Meetings

- F2F

- PC, TC

Action Items from Previous Meetings

See PCD Planning 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 Webinars - http://ihe.net/Events/webinars2012.cfm
• Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
• Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F

Participants

Chair: Monroe Pattillo

Bikram Day, Al Engelbert, John Garguilo, Bob Gold, Monroe Pattillo, John Rhoads, Khalid Zubaidi, Manny Furst

Guest: Khalil Maalouf

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: Planning Committee PC & TC Joint Meeting October 31 Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination: - Nothing to report. 4. DCC - Nothing to Report 5. Marketing - Connectathon: Is there an opportunity to reach out before registration? How might we supplement the webinar series by getting into the notices of the webinars? Manny to ask Chris Carr if there’s something we can do next year. - Showcase: PCD handout. 6. Calendar - Manny to remind Detailed Profile leaders of the Dec. 18 deadline. - Spring F2F will be the week of April 8 or 15. 7. Workitem Proposals - See #6, above. 8. Action Items: 71: Recruit: No change. 72: Press Release: Close and open a new one related to Connectahton registration. 78: Stakeholder Survey: Manny to act on this. 116: Integration Statements: Move out 128: Promote RTM: Discussed at F2F, but nothing specific resulted. John Garguilo will pursue the IEEE announcement of the availability of portions of the standard within RTMMS. He noted the discussion Oct. 23 with the VA and DOD that indicated they will promote the table in their efforts. The RTMMS doesn’t appear to be of interest to other domains. Manny to remind those listed. 132: ONC and CONNECT: Change date to 2013. 133: Alarm Summit: Change date to Dec. 12, Manny to ask Todd if he can suggest someone to follow up to summit. 134: ACM Publication: Change date to Jan. 5. 137: Testing: This was discussed at the F2Ff without resolution. Change to Dec. 12 139: PCIM: Change date to March. 140: Alarm Safety: Change date to Dec. 12. Manny to ping Erin. 141: Marketing: Change date to Dec. 12. Manny to contact Christel. 142: DCM: Manny to check with RF Technologies to learn if they’d be interested in a New Directions application of HL7. Mark as OPEN. 9. Announcement: John Garguilo indicated that there is a typo in the TF that results in test problems. He will send an email explanation. A CP will be developed. 10. Next and Recent Meetings: - TC November 28, December 5 and 19 - PC December 12 - Spring F2F will be the week of April 8 or 15. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

TC November 28, 2012 PCD TC 2012-11-28 Webex

TC December 5, 2012 PCD TC 2012-12-05 Webex

TC December 19, 2012 PCD TC 2012-12-19 Webex

TC January 9, 2013 PCD PC 2013-01-09 Webex

PC December 12, 2012 PCD PC 2012-12-12 Webex

PC January 16, 2013 PCD PC 2013-01-16 Webex

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