PCCTech Minutes 2013 04 28

Attendees

In Person: Anne Diamond, Steve Moore, Mike Bohls, Emma Jones, George Cole, Denise Downing, Tone Southerland, Keith Boone

On Phone:Brian Reinhold, Pieter Devolder, Kevin McDermott

GAO

• Question from Pieter about use case from Belgium - answer provided
• Keith presented changes to profile
  • Naming the order - review vs authorize - leaving as open issue for comment
  • Decision Support Service - tweaked the definition. Will need a CP for the TF to add the updated definition (won't need to change the indiv profiles)
  • Out of Scope - when the same authorization is provided to multiple entities for the same service

RPM

• Brian presented changes to the profile
  • Updated device observation consumer per input yesterday
  • Device observation reporter updated
  • Suggestion to use the PCC-1 transaction rather than having section 3.ZA Share Content Transaction - suggest putting the description in process flow section (volume 1). Can update the transaction table in volume 2
  • Discussion about the need for the device observation source, reporter and content creator grouping as current diagram. Suggest an alternative diagram

CP Process

• Need to initiate the new CP process for managing CPs (based on DCC guidelines - it includes a google spreadsheet) - Denise will review and update
• Need to follow the current CP ballot process for 2015 completed CPs - allow 30 days to complete voting? Need to confirm timeframe with Nancy.
  • If ballot completed by June 15, Steve will do the editorial work
• Need to clean up the completed list - confirm the completed ones have been incorporated. If incorporated, move to the incorporated folder- Denise will check.
  • Add a new folder (and list) for completed, passed ballot (awaiting to be incorporated)