PCD PC 2020-04-08 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 2020-03-11 Webex

3. Standards Coordination

4. DCC

- Next meeting Apr 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

- 'F2F' - DEV Domain F2F Apr 21-24, 2020 Webex

PC agenda items?

POU to-do list

- Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to PCD_Transaction_List which is transcluded in PCD Technical Framework page?

- Revise Profile Supplement section numbers: The POU profile should use section number 9

- POU authors need to fill out the profile description template in Personal Health Device Observation Upload

- DEV - POU Trial Implementation questions

11. Next and Recent Meetings

- PC, May 13, 2020

- PC & TC, Apr 15, 2020

- TC, May 6, 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, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, 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 - CMI doing final review of vent specs. - April 20, 11073 group having a meeting 11AM EDT. - John G presented on interoperability and DEV to WAMIII, The recording is [here] 4. DCC - Next meeting Apr 28 at 10AM EDT. - They requested the annual update, we’ll assemble a DEV report. 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 - 'F2F' - DEV Domain F2F Apr 21-24, 2020 Webex PC agenda items? - Where to place links to PCD Transaction list? [1] - Record Transaction numbers in appropriate transaction list (do we want a combine DEV list or a separate PCH list similar to PCD_Transaction_List which is transcluded in PCD Technical Framework page? Discussion – Paul Sc - Current TF unwieldy, may be too complex for new viewers to find. Prefers separate TFs. Extensive discussion. A single TF could be very unwieldy. Decision – Use existing TF, rename to DEV, edit Volume 1 to reflect new focus. Add PCH and Dpi sections to Vol 2 and 3. Add to F2F agenda and PC Action Items. - Revise Profile Supplement section numbers: The POU profile should use section number 9 - POU authors need to fill out the profile description template in Personal Health Device Observation Upload - DEV - POU Trial Implementation questions Thom and John will work out the details. 11. Next and Recent Meetings - PC, May 13, 2020 - PC & TC, Apr 15, 2020 - TC, May 6, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex

- PC May 13, 2020, PCD PC 2020-05-13 Webex

- PC&TC Apr 15, 2020, PCD PC&TC 2020-04-15 Webex

- TC May 6, 2020 PCD TC 2020-05-06 Webex

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