PCD PC 2019-06-12 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 PCD PC 2019-05-08 Webex

3. Standards Coordination

4. DCC

- Next meeting June 25 at 10AM EDT.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently

8. PC Action Item Review

10. Other Business

- Pump CPs

- IPEC Ballot(s)

11. Next and Recent Meetings

- PC, July 10, 2019

- PC & TC, June 19, 2019

- TC, July 3, 2019

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 Events Schedule 2014 - 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, Tom Kowalczyk, Monroe Pattillo, Paul Schluter, 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: Decisions/Issues: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r moving along 4. DCC - Next meeting June 25 at 10AM EDT. Scheduled to present PCD annual report. Kurt traveling, Rob may be gone too, but will check. 5. Marketing and Recruiting PCD, IHE - Paul Sherman at AAMI: Another CMMS joining (Phoernix Data System). Jad Wafeeq and Paul met with sterilizer companies; Steris very interested, and some others. Ascom has some interest. Do we have a package we send out? Yes – a ‘welcome’ document, will send to Tom and Kurt. Question of participation – what can they do without joining? Open source, so free to implement., Can join calls/meetings, but can’t propose any new items (Profiles, CP’s, etc) or vote. Discussed ASCOM participation and what actors they would be. Also some explanation of nurse call actors. Discussed gaps in roles for Connectathon. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates Paul will check with Mary to see if the July marker would be for IPEC FT. - Status of Adopted Workitem Proposals - Quiet ICU – Spirited discussion, seemed to go better than expected. Appear to be on right course. May be some push of ACM to fringe of implementation. Discussed risks of doing so. Noted two items involving SDC – More recurring traffic, assumes message will be delivered and acted on by a clinician. ACM doesn’t make that assumption. Extensive discussion of SDC and ACM ‘fit’. 7. Ballots - None currently 8. PC Action Item Review 10. Other Business - Pump CPs Jeff is prepping a couple of CPs – Bolus and multi step, as well as TF updates. - IPEC Ballot(s) – have TC consensus, Paul will prepare and check on implementation process. It may go out for public comment before publication. 11. Next and Recent Meetings - PC, July 17, 2019 - PC & TC, June 19, 2019 - TC, July 10, 2019 Action(s):

Next Meetings

The next meetings are:

- PC July 17, 2019, PCD PC 2019-07-17 Webex

- PC&TC June 19, PCD PC&TC 2019-06-19 Webex

- TC July 10, 2019 PCD TC 2019-07-10 Webex

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