PCD PC 2013-06-12 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

WebEx Information

Topic: PCD Planning Committee

Regularly Scheduled Meeting Time

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: Planning Meeting May 15, PCD PC 2013-05-15 Webex

3. Standards Coordination

4. DCC -

5. Marketing PCD, IHE

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

- Status of Adopted Workitem Proposals

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

o New Profiles

o CPs

7. Elections

8. AAMI Presentations, Demonstration and Recruiting

- Two presentations

- On site: flyers, poster for vendors, handout

- Follow Up: DMC and LS

9. PC Action Item Review (last reviewed May 15; continue with no. 140)

10. Other Business

11. Next and Recent Meetings

- PC July 17, TC June 19, July 10, 24

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 Webinar Schedule 2013 - http://www.iheusa.org/events.aspx
• Request for Brief Proposals Cycle 9: ______
• Oct. F2F: ___

Participants

Chair: Monroe Pattillo

Al Engelbert, Ken Fuchs, Bob Gold, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Khalid Zubaidi, Manny Furst

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 - Paul Schluter reported that Continua is engaging with IHE; DEC and potentially PCC and PHMR. o This will bring Continua members into IHE. o Continua is considering HIMSS Showcase participation. 4. DCC and IHE - Monroe submitted the Board report. - Monroe indicated that ICSA will return to the Connectathon. 5. Marketing - Nothing to discuss. 6. Calendar - Monroe summarized progress. The CPs have been balloted and approved. Monroe will edit and one will be reballoted. - Monroe noted that the call for Brief Workitem Proposals will occur in July, due in Sept. We will need to develop one for the Location Services effort. - Cycle 8: o OMS: Ken reported two Google Groups – Manny to delete one. A draft WP should be available next week. o Device Specialization Physiologic Monitor and Ventilator: No report. Manny to ping Todd. o Event Communication: No report. o DPI: No report. - The parking lot was reviewed. - Current work: o John Rhoads indicated that PCIM is meeting. o John Rhoads indicated that RDQ is quiescent. o Paul Schluter indicated that RTM is migrating to IEEE. New parameters and terms are being added and Monroe will submit alarm and nurse call parameters. They will address gaps in existing device alarms. 7. Elections: - Candidates have been identified. Manny needs to update rosters and also ask why the PC didn’t get into the ftp. 8. AAMI: - Monroe summarized the AAMI meeting. - Monroe noted that a meeting with CMMS and RTLS vendors is scheduled for Friday and the following Friday a meeting with users. Manny asked how best to meet with PCD vendor members to kick off the DMC and LS work. The group recommended a joint PC/TC meeting. 9. Action Items: - 141. Change date to July. Manny to contact Christel. - 142. Close. - 143. Manny to ask Todd if this should remain open. - 145. Change date to July. - 146. Change date to July. - 149. Change date to end of June. - 150. Add July date. 10. Other Business: - Monroe noted that a meeting with CMMS and RTLS vendors is scheduled for Friday and the following Friday a meeting with users. Manny asked how best to meet with PCD vendor members to kick off the DMC and LS work. The group recommended a joint PC/TC meeting. - Manny asked how best to invite PCD device vendors to participate in the DMC profile development. The response was to bring this to a joint PC/TC meeting. 11. Next and Recent Meetings - PC July 17, TC June 19, July 10, 24 - Fall F2F Week of October 6 in Boca Raton Decisions/Issues: Action(s): - Manny to request update about Device Specialization Physiologic Monitor and Ventilator. - Manny to ping Nancy re posting the PC roster. - Manny to follow up on Action Items with no report.

Next Meetings

The next meetings are:

PC July 17, 2013 PCD PC 2013-07-17 Webex

TC June 19, 2013 PCD TC 2013-06-19 Webex

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