PCD TC 2014-05-14 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

Agenda

1. Agenda Approval

2. Review Discussion Summary PCD TC 2014-05-07 Webex

3. Announcements

4. Status: TF, Supplement, Other Documents

- Ballot to Modify DEC NK1 Segment PCD CP grid CP 102

- Discuss CP 101

- CP97 and OBX-4

5. Action Item Review (Last reviewed Jan - through 118, Feb - through 159, Aug - through 164, rest not reviewed)

6. Additional Business

- AAMI showcase

- IHE Columbia follow up

7. Next Meetings:

- PC May 28 PCD PC 2014-05-28 Webex

- TC May 21 PCD TC 2014-05-21 Webex

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

Chair: Jeff McGeath

Kurt Elliason, Al Engelbert, John Garguilo, Tom Kowalczyk, Jon Lachman, Jeff McGeath, Monroe Pattillo, Jeff Rinda, Paul Sherman, Ioana Singureanu, Manny Furst

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: Placeholder Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting(s): Review Discussion Summary PCD TC 2014-03-19 Webex Decisions/Issues: Action(s):
3	Agenda Items - As Noted	Status/Discussion: 3. Announcements - Met with a couple of people that have a conference; looking for an AAMI-type demo for their conference. A small, focused conference (150-200 attendees), they will work on this a bit more to clearly outline their needs and funding. The Cleveland Innovation Center may be a locale as well. - FDASIA going on right now. Webcast, if interested. John G outlined agenda. - IHE International met last week – Paul Sherman's company now a member 4. Status: TF, Supplement, Other Documents - Ballot to Modify DEC NK1 Segment PCD CP grid CP 102 o Appears to have passed, ballot still open. - Discuss CP 101 o Do we want to continue, or are we waiting for clarification? Need EMR review. Will await 'tiger team' findings. If we alter CPs, will we need to ballot again? If just wording, no. If it alters process, then yes. John G. will discuss with Jeff. - CP97 and OBX-4 - POI o Ioana has questions about what she needs to do to have the TF ready to go. John – Manny and Paul will send request to PCD for guidance/feedback. - MEM o DMC will use 15, LS will use 16 5. Action Item Review (Last reviewed Jan - through 118, Feb - through 159, Aug - through 164, rest not reviewed) - 180 – Monroe will ask Elliot what Innovation Center vignettes are wanted. PCD vignette expectations need to be understood. Results from Innovation Center discussions will influence. Possible discussion with Cleveland Clinic. Add John Paganini and PCD as participants. Elliot could speak to expectations. May be broken into multiple action items later. Close here and move to PC Action Item. Change due date to June 11. - 181 – Manny took it up with Chris Carr, no response; will try again. Several components to help ensure participants are aware. Change due date to June 18 - 182 – Involve John Rhoads. First device specific profile, first Vol 3 document. Those concerned about how the document is different need to provide Ioana with that feedback ASAP. Not a new profile, a device specific implementation. Needs to include MDS and LOINC. Change due date to June 11. - Please review 183 on, if you're interested, or have information, please provide input to those Action Items. Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- PC May 28 PCD PC 2014-05-28 Webex

- TC May 21 PCD TC 2014-05-21 Webex

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