PCD PC 2020-06-10 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 2020-05-13 Webex

3. Standards Coordination

4. DCC

- Next meeting June 23 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

- Looking for Cochairs - feel free to self nominate.

- ftp - Google Drive migration.

Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.

11. Next and Recent Meetings

- PC, July 8, 2020

- PC & TC, Stopped for DEV meeting

- TC, July 1, 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, Al Engelbert, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Rob Wilder

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 - Pump events for 11073 vocab mostly wrapped up. Will work on vent vocabulary next processes are mostly ready to move forward. - Outreach for PCIM on FHIR – More discussion to start. Paul Sherman provided some guidance and info on creating V2 tests. 4. DCC - Next meeting June 23 at 10AM EDT. - Working on Domain Report, hope to have draft done by end of this month. 5. Marketing and Recruiting PCD, IHE - Still pulling Stryker along. Rob wants to ‘seed’ bed nomenclature more with them. 6. Calendar - Milestones IHE Milestone Dates have we shared this with the other subdomains? Yes, and they’re OK with the dates so far. - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - Non currently 8. PC Action Item Review – non currently. 10. Other Business - Looking for Cochairs - feel free to self nominate. Nominations due to close June 19. Christophe is interested. - ftp - Google Drive migration. Next transfer June 18; Chris Carr asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17. 11. Next and Recent Meetings - PC, July 8, 2020 - PC & TC, Stopped for DEV meeting Paul will add DEV meeting to list - TC, July 1, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain June 24 DEV Joint 2020-06-24 Webex

- PC July 8, 2020, PCD PC 2020-07-08 Webex

- TC July 1, 2020 PCD TC 2020-07-01 Webex

PCD Home