PCD PC&TC 2009-05-13 Webex

Patient Care Device Domain

Meeting Purpose

Joint Planning and Technical Committee meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, May 13, 2009

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

• Discussion Notes Review
• Weekly WebEx Schedule Review
• Review F2F Meetings @ NIST PCD PC&TC 2009-05-04 to 08 F2F

- General Overview

- Action Item Review

- Work Programme Schedule Review

- Announcement: PIV meeting in San Diego May 19, 20

- Announcement: WCM meeting 3 pm today

• IDCO Profile Publication Update
• IHE OID Arc Update (ITI OID discussion)
• New HL7 v2 "Alert Trigger Event" Proposal
• Action Items
• New Business

Discussion Summary and Action Items from Previous Meetings

The last PC meeting was April 29 PCD PC 2009-04-29 Webex. The last TC meeting was April 22 PCD TC 2009-04-22 Webex. Face to Face meetings were held May 4-8, 2009: PCD PC&TC 2009-05-04 to 08 F2F. The April 1 PC meeting PCD PC 2009-04-01 Webex. was not reviewed on April 29 due to an oversight.

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Chair: Todd Cooper, Steve Merritt

• Jon Blasingame, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Robert Flanders, Ken Fuchs, Al Engelbert, John Garguilo, Christof Gessner, Jianguo Jiang, Barb Majchrowski, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Sandy Weininger, John Zaleski, Khalid Zubaidi, Manny Furst

Discussion

Placeholder

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: No changes proposed. Action(s):
2	Discussion Summary - Chair	Status/Discussion: Significant issues, if any: No issues were raised about either the meeting discussion summaries listed above. Todd indicated there is insufficient time to review the F2F summary in detail. Manny requested that participants fill in missing information and correct any errors. Action Items from the PC and TC Face to Face were reviewed. - Third action items – clarify as MEM, distinguish from following non-Action Items list Batteries, rtls and generic data configuration information Develop new plan of attack to define how the final text will be developed John Rhoads action item to steve moore MOUs: Certification testing HITSP and ARRA – the full IEEE document was not Action(s):

Next Meeting

The next TC meeting will be May 20 PCD TC 2009-05-20 Webex. The next PC meeting will be on May 27 PCD PC 2009-05-27 Webex.

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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