PCD TC 2020-02-05 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 2020-01-08 Webex

3. Standards Coordination

4. DCC

- Next meeting Feb 25 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 - Non currently

8. TC Action Item Review

10. Other Business

- F2F Jacksonville

11. Next and Recent Meetings

- PC Feb 12, 2020

- PC&TC Feb 19, 2020

- TC, Feb 5, 2020

- DEV Domain Feb 26, 2020

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

Kurt Elliason, Thom Erickson, Javier Espina, Christophe Fournier, Tom Kowalczyk, Paul Schluter, Paul Sherman, Rob Wilder

Chair: Tom Kowalczyk

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: Approval postponed for Domain discussion Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - RTM work – review devices list. - 11073 and HL7 meetings in Australia this week. - Close to be able to add numeric codes for ICU devices. - Dialysis term review next week. - Christophe – Sent terms to Brian, anything else to do? No, just keep reminding Brian. 4. DCC - Next meeting Feb 25 at 10AM EDT. - Met yesterday, discussed PCH POU document, seemed to go well. 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 - Non currently - ACM will have some CPs; those will come out after HIMSS. 8. TC Action Item Review - 200 Making progress, move to F2F. - 201 Not much yet, move to F2F 10. Other Business - DEV Domain meetings – Scheduled DEV meeting for 4th Wednesday at 11AM EST. DEV Cochair call at 3PM EST Tuesday for now, may move to accommodate European members. - F2F Jacksonville In good shape so far for week of April 20th. Not certain yet, as Mayo senior staff has the flu. They have the list of requirements. - Tuesday Connectathon/Showcase quiet right now, available for Showcase technical discussions. 11. Next and Recent Meetings - PC Feb 12, 2020 - PC&TC Feb 19, 2020 - TC, Feb 5, 2020 - DEV Domain Feb 26, 2020 Action(s):

Next Meetings

The next meetings are:

- PC Feb 12, 2020, PCD PC 2020-02-12 Webex

- PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex

- TC Mar 4, 2020 PCD TC 2020-03-04 Webex

- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex

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