PCD TC 2021-03-10 Webex

Patient Care Device Program

Meeting Purpose

TC 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 2021-02-03 Webex

3. Standards Coordination

4. DCC

- Next meeting Mar 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots - None currently open

8. TC Action Item Review

9. Other Business

- TC cochair.

One nominations currently.

Nominations close today.

Barring new nominations today, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25

10. Next and Recent Meetings

- DEV Domain Mar 24, 2021

- PC Mar 17, 2021

- TC Apr 7, 2021

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

- Chair: Tom Kowalczyk

- TPM: Paul Sherman, Michael Kirwan

- Attendees: John Donnelly, Ken Fuchs, John Garguilo, Dan Kernan, Michael Kirwan, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, Rob Wilder

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 4. DCC - Next meeting Mar 23 at 10AM EST. 5. Marketing and Recruiting PCD, IHE - Stryker interested in working more, may be on ACM calls. Are they a member yet? No. - Siemens is interested again, Rob will meet with them next week. Stryker drove this. - Setting up meeting with Hill Rom on bed integration. - Johns Hopkins is also interested. 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals - None currently. 7. Ballots - None currently open 8. TC Action Item Review - 196 Nothing new, need to talk to Ted Cline. Review after HL7 meetings, set to June. - 200 Michael Faughn still porting Rosetta. Paul wrote a containment model. Pathway figured out, should be able to move forward and use with other devices. Review in May. 9. Other Business - TC Cochair. One nomination currently. Nominations close today. Barring new nominations today, Lisa Diggett of BD is candidate. Election open 3/11 - 3/25 - Connectathon Live is better. Having presentations on Friday didn't help. Some worked well. John Donnelly welcomes the feedback. European CN will be useful for those participants John G - Slack worked pretty well for him. He liked Slack channels for announcements, especially for non-PCD info. Monroe - context based info needed work, passed the tool, but didn't comply with TF. Nicholas is aware and will work on it. John asked Monroe to provide examples for them to build on. - F2F - Tentative dates the week of April 19. Michael will poll DEV to have it the week of April 26. - HIMSS Showcase - Who will join which ones? Still working on it. Quiet Hospital is one. 10. Next and Recent Meetings - DEV Domain Mar 24, 2021 - PC Mar 17, 2021 - TC Apr 7, 2021 Action(s):

Next Meetings

The next meetings are:

- DEV Domain, Mar 24, 2021 DEV_Joint_2021-03-24

- PC Mar 17, 2021, PCD PC 2021-03-17 Webex

- TC Mar 10, 2021 PCD TC 2021-04-07 Webex

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