PCD TC 2019-09-04 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 2019-08-07 Webex

3. Standards Coordination

4. DCC

- Next meeting Sep 24 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 - CP 144 closes today.

8. TC Action Item Review

10. Other Business

- Oct F2F - Boston Oct 15-17.

- https://www.connectedhealthconf.org/boston/2019

- PCD PC&TC F2F 2019 Oct 15-17 Webex

11. Next and Recent Meetings

- PC, Sep 11, 2019

- PC & TC, Sep 18, 2019

- PC&TC F2F, Oct 15-17, 2019

- TC, Oct 2, 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, John Garguilo, Monroe Pattillo, John Rhoads, 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

- Slight hitch in new 10101R publication.

4. DCC

- Next meeting Sep 24 at 10AM EDT.

PCD report rescheduled from August meeting.

5. Marketing and Recruiting PCD, IHE

- Trying to get Ascom in, may not be this year.

- Midmark looking at feasibility of this CN participation.

- Manny has a survey out for Pump/MEM needs

- Paul Sherman will put together a session for AAMI 2020.

6. Calendar

- Milestones IHE Milestone Dates

- Review PCD Milestones PCD Milestone Dates

- Status of Adopted Workitem Proposals -

Quiet hospital – Moving to biweekly meeting, tech work stable, lot of marketing work to do. Will work with HIMSS marketing resource. Need to adjust meeting to biweekly.

7. Ballots - CP 144 closes today.

8. TC Action Item Review

- 196 – No update, move to next month.

- 200 – Should be able to convene a call and take care of it. Move to October

- 201 – Paul will use this for AAMI submission. Move to next month.

- 202 – Up to HL7 meeting to communicate MEMDMC msg. Conflict in use of PID segment. MEMDMC needs it’s own trigger. Monroe will send to John G for the agenda. Move to October.

- 204 – Suggest contacting Lynn; if she can get behind it, we have better success. This type of issue has been a struggle for several years. Move to next month.

10. Other Business

- Oct F2F - Boston Oct 15-17.

- https://www.connectedhealthconf.org/boston/2019

- PCD PC&TC F2F 2019 Oct 15-17 Webex

11. Next and Recent Meetings

- PC, Sep 11, 2019

- PC & TC, Sep 18, 2019

- PC&TC F2F, Oct 15-17, 2019

- TC, Oct 2, 2019

Action(s):