PCD PC 2020-01-15 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 2019-12-11 Webex

3. Standards Coordination

4. DCC

- Next meeting Jan 28 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 - Non currently

8. PC Action Item Review

10. Other Business

- DEV Domain

New home wiki started Dev Domain home page (under construction)

Next steps (Thom)

11. Next and Recent Meetings

- PC, Feb 12, 2020

- PC & TC, Jan 29, 2020

- TC, Feb 5, 2020

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, Thom Erickson, Javier Espina, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Sherman, Rob Wilder

Chair: Rob Wilde

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 - Next HL7 week after CN in Sydney. Agenda on their website, still under development. HL7 Sydney Meeting Web Site Confluence page with (initial draft) Agenda and other information 4. DCC - Next meeting Jan 28 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - Looking at possibilities with the HIMSS Showcase. Looking to see if digital displays used the same way this year. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals Discussed some ACM work on PCD-05 tables. Will use existing WTCP tables. 7. Ballots - Non currently 8. PC Action Item Review - 168 – Nothing new, move to February 10. Other Business - DEV Domain New home wiki started Dev Domain home page (under construction) Next steps (Thom) - Presented slide 11. Next and Recent Meetings - PC, Feb 12, 2020 - PC & TC, Jan 29, 2020 - TC, Feb 5, 2020 Action(s):

Next Meetings

The next meetings are:

- PC Feb 12, 2020, PCD PC 2020-02-12 Webex

- PC&TC Jan 29, 2020, PCD PC&TC 2020-01-29 Webex

- TC Feb 5, 2020 PCD TC 2020-02-05 Webex

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