PCD PC 2020-07-08 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 2020-06-10 Webex

3. Standards Coordination

4. DCC

- Next meeting July 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 - PC cochair election open through July 15

8. PC Action Item Review

10. Other Business

- FHIR based Alerting update.

11. Next and Recent Meetings

- DEV Domain, July 22, 2020

- PC, Aug 12, 2020

- TC, Aug 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

Javier Espina, Ken Fuchs, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman

Chair: Tom Kowalczyk

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 - Continuing vent nomenclature. - Brian not available for Monday call, owes Paul Schluter $10. - John G – Just voted to merge Anesthesia group into HL7 Devices group. 4. DCC - Next meeting July 28 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates Paul will remove this, it’s historical. - Status of Adopted Workitem Proposals 7. Ballots - PC cochair election open through July 15 - Will need to move the Cochair meeting earlier in the day. 8. PC Action Item Review 10. Other Business - FHIR based Alerting update. Mix of SDPi and FHIR alerting. SDPi reduced FHIR based alerting priority, will come back to it when current work is done. Monroe wrote a primer on it they can use. - Discussed makeup of DEV leadership committee. Some confusion on the process. If we need a formal election process or not. Javier had a reference for a July 13 election, not sure where it came from. - Many thanks to John Rhoads for his years as a cochair. 11. Next and Recent Meetings - DEV Domain, July 22, 2020 - PC, Aug 12, 2020 - TC, Aug 5, 2020 Action(s):

Next Meetings

The next meetings are:

- DEV Domain July 22 DEV Joint 2020-07-22 Webex

- PC Aug 12, 2020, PCD PC 2020-08-12 Webex

- TC Aug 5, 2020 PCD TC 2020-08-05 Webex

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