PCD TC 2013-08-21 Webex

Patient Care Device Domain

Meeting Purpose

TC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Technical 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 August 7, 2013 PCD TC 2013-08-07 Webex

3. Announcements

- Elections - new co-chairs start Sept 1, 2013

- Thanks to John Rhoads and Steve Merritt!!

- Survey - Pulse Ox Data

- HIMSS14 Planning

4. Status: TF, Supplement, Other Documents

- Volume II

- Volume I

- OMS WP

- DMC / RTLS Update (Patillo)

- Rosetta working Group - final list of Vent/Resp 10101a terms made available for review

- ACM WG (Patillo)

- Pump WG Update (Engelbert)

5. Action Item Review (last reviewed July 10 continue with #149)

- Ambitious Workitem List: Call for Updates Via Email or Attendance

- Note: Looked at 149 - 163, dates for pre-149 action items need update

6. Additional Business

7. Next Meetings:

- PC September 11, TC September 4, 18

- Joint PC&TC October 2

- F2F the Week of October 7: Tuesday through Friday

PCD PC&TC 2013 Oct. 8-11 F2F

Action Items from Previous Meetings

See PCD Technical 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

- and there is a list of CPs, which may, at any given time, affect a published document. The list is at

http://wiki.ihe.net/index.php?title=PCD_CP_grid

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

• IHE Webinars 2013 - http://www.iheusa.org/events.aspx

• Request for Brief Proposals Cycle 9: http://wiki.ihe.net/index.php?title=Patient_Care_Devices#Development_Calendar

Participants

Placeholder

Chair: John Garguilo

Al Engelbert, Ken Fuchs, John Garguilo, Bob Gold, Monroe Pattillo, Paul Schluter, Paul Sherman,

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: Discussion Summary of August 7 meeting: Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements - Elections - new co-chairs start Sept 1, 2013 - Thanks to John Rhoads and Steve Merritt!! - Survey - Pulse Ox Data - HIMSS14 Planning Survey - Participation in the Connectathon, Showcase Use Case Suggestions - Highly Desirable, please send them to Manny. 4. Status: TF, Supplement, Other Documents - Volume II submitted (IHE International Doc Coordinator: Mary Jungers) - Complete, Volume I submitted with updated links to Vol II - OMS WP - Initial meeting two weeks ago, another today (Technical Report / Analysis of existing Profiles to be optimized) - DMC / RTLS Update (Monroe) - Alternating weeks (creating two white papers DMC / RTLS) - Formulating Use Cases and Message Structure Detail - Having difficulty getting vendor produced sample messages (may need to do so by hand) - HL7 data - location of equipment and/or people - Rosetta working Group - final list of Vent/Resp 10101a terms made available for review - Third part - Infusion Pump (formal definitions - from Pump WG) - Alarm Status attributes - short list for immediate need - Paul Schluter will finalize spreadsheet and work w/ NIST to get into RTMMS (prior to next HL7 WG mtgs) - One challenge is working with Continua on managing legacy time stamps. This will become an Action Item. - ACM WG (Patillo) - Pump WG Update (Engelbert) - Looking at what terms are associated with what areas: - Primary and Secondary channels, Syringe and PCD pumps - Group has agreed on containment and source channels, plus identified most delivery channel terms. - Working on usage for modes - Note: PCD-01 and PCD-10 for outbound messages only (i.e.,not for inbound direction) - Note: PCD-03 on hold 5. Action Item Review (last reviewed July 10 continue with #149) - Ambitious Workitem List: Call for Updates Via Email or Attendance - 149. Close , the test is updated and in tooling. - 150 Change date to Aug 28 - 151. Change date to Aug 28 - 152. Change date to Sep 4 - 153. No changes - 154. Close - 155. Change date to Sep 4 - 156. Close - 157. Change date to Sep 4 - 158. Change date to Sep 4 - 159. Change date to Sep 4 - 160. Add to Fall Face to Face agenda. - 161. Change date to Sep 4 (Manny) - 162. Change date to Sep 4 - 163. No changes. - 164 Change date to October 2 - Will continue with item 165 next meeting. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

PC September 11, 2013 PCD PC 2013-09-11 Webex

TC September 4, 18, 2013 PCD TC 2013-09-04 Webex and PCD TC 2013-09-18 Webex

Joint PC&TC October 2 PCD PC&TC 2013-10-02 Webex

F2F the Week of October 7: Tuesday through Friday: PCD PC&TC 2013 Oct. 8-11 F2F

PCD Home