PCD TC 2019-05-01 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: Technical Meeting PCD TC 2019-04-03 Webex

3. Standards Coordination

4. DCC

- Next meeting May 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 - None currently

8. TC Action Item Review

10. Other Business

-

11. Next and Recent Meetings

- PC, May 8, 2019

- PC & TC, May 15, 2019

- TC, June 4, 2019

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/

• 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

Al Engelbert, Mike Kirwan, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

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: Decisions/Issues: Accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 10101r mostly done, ballot due tomorrow, ready to go. - Discussed IEEE membership and Standards Association group within it. - PHD FHIR ballot passed handily. 4. DCC - Next meeting May 28 at 10AM EDT. 5. Marketing and Recruiting PCD, IHE - New member joining – J&J sterilizer group. 6. Calendar - Milestones IHE Milestone Dates - Review PCD Milestones PCD Milestone Dates - Status of Adopted Workitem Proposals Discussed ‘Quiet ICU’ at F2F last week. 7. Ballots - None currently 8. TC Action Item Review - 202 Getting a new trigger event from HL7. We can start testing to this. Won’t make official until HL7 releases new normative. Will need to talk to NIST about flagging this in testing. Set to June TC. - 203 No new info, set to June. - 204 PCD proxy struggles. Could use more if proxy recognized PIV. Set to June. 10. Other Business - Sterilizer work – first steps started at yesterday’s CN call. Monroe provided guidance today om how to approach. Paul Schluter happy to help where he can. 11. Next and Recent Meetings - PC, May 8, 2019 - PC & TC, May 15, 2019 - TC, June 4, 2019 Action(s):

Next Meetings

The next meetings are:

- PC May 8, 2019, PCD PC 2019-05-08 Webex

- PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex

- TC June 4, 2019 PCD TC 2019-06-04 Webex

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