PCD TC 2017-03-01 Webex

Patient Care Device Domain

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

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: PCD TC 2017-02-01 Webex

3. Standards Coordination

4. Marketing and Recruiting PCD, IHE

5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Workitem Proposals

6 Ballots - None currently

7. TC Action Item Review

8. Other Business

- POI - Need to resurrect Workgroup to move it from TI to FT.

- PC&TC F2F April 3-6, Qualcomm, San Diego

Need Agenda items

Hotel info - awaiting HIMSS

9. Next and Recent Meetings

- PC Mar 8, 2017

- PC&TC Mar 15, 2017

- PC&TC F2F April 3-6, 2017

- TC May 2, 2017

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

• Not Yet Published:

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

Participants

Al Engelbert, John Garguilo, John Rhoads, Paul Schluter, Paul Sherman, Megan Tetlow

Chair: John Rhoads

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: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Devices on FHIR moving along well. DSTU 3 forming. Have had two Connectathons, minimal. Please join calls - 9AM Eastern on Wednesdays. Paul Sc - liked the Prometheus tool. - DCC call yesterday; Mary updated the publication list, FHIR support and CDA tooling discussion. Cardio is using Art-decor. - Some event, alert and vent terms being updated in RTMMS. - Discussion of HL7 v2 and FHIR implementation conflicts and issues. - No RTMMS tcon today. - HIMSS recap: Scheduled vignettes helped with the logistics, worked well overall, less overlap with others. Paul Sherman - visited about 80 vendors to recruit, went reasonably well. John G - Seemed a big emphasis on cybersecurity. 4. Marketing and Recruiting PCD, IHE 5. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Status of Adopted Workitem Proposals PCIM WP comment period over. Charles Parisot had some comments that will be incorporated. Some PCIM crossover with PCC, Ioana introduced some FHIR specific proposals to them. 6 Ballots - None currently 7. TC Action Item Review - 198 John will provide update at F2F, postpone to then. - 199 Move to F2F 8. Other Business - POI - Need to resurrect Workgroup to move it from TI to FT. - PC&TC F2F April 3-6, Qualcomm, San Diego Need Agenda items Hotel info - awaiting HIMSS 9. Next and Recent Meetings - PC Mar 8, 2017 - PC&TC Mar 15, 2017 - PC&TC F2F April 3-6, 2017 - TC May 2, 2017 Action(s):

Next Meetings

The next meetings are:

- PC Mar 8, 2017, PCD PC 2017-03-08 Webex

- PC&TC Mar 15, 2017, PCD PC&TC 2017-03-15 Webex

- PC&TC F2F Apr 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex

- TC Apr 19, 2017 PCD TC 2017-04-19 Webex

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