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| == Meeting Purpose == | | == Meeting Purpose == |
| ''Regularly scheduled meeting of the PCD Technical Committee'' | | ''Regularly scheduled meeting of the PCD Technical Committee was cancelled'' |
| | | The next meeting will take place September 3, 2008, [[PCD TC 2008-09-03 Webex]] |
| == WebEx Information ==
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| Topic: PCD Weekly Tcons
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| Date: August 20, 2008
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| Time: 11:00 am, Eastern Time (New York )
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''PLACEHOLDER'''
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| :# Review of minutes of ____________
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| :# Update Action Items
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| :# IHE International Update
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| :#
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| == Minutes and Action Items from Previous Meetings ==
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| '''PLACEHOLDER'''
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| Minutes from previous meetings for review/approval:
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| : Minutes from July 23, http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-23_Webex
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| Action Items from the previous meeting:
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| '''PLACEHOLDER'''
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Number
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| ! width="20%" align="left" |Action
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| ! width="15%" align="left" |Owner
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| ! width="15%" align="left" |Participants
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| ! width="10%" align="left" |Due Date
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| ! width="10%" align="left" |Status
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| ! align="left" |Comments
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| |-
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| | align="center" | 44
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| | '''<Action Item>''' |Determine the status of standards development in the Health Industry Bar Code Council (HIBCC)
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| | '''<Owner>:''' |Dr. Mun
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| | '''<Participants>''' |Jeff Secunda
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| | '''<Due Date>''' | 8/20/2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' |updated 7/23: Manny to find contacts at HIBCC, set meeting with PCD Cochairs. previous: Dr. Mun to ask HIBCC if the EUI-64 identifier can be incorporated into messages and if HIBCC is open to collaboration with PCD. Todd & Paul to discuss GS1.
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| |-
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| | align="center" | 60
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| | '''<Action Item>''' |Update TF
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| | '''<Owner>:''' |Todd
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| | '''<Participants>''' |
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| | '''<Due Date>''' | 8/27/08
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Establishing dates for Webex meetings to finalize TF. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. Manny will set up Google Group, invite those who respond to Doodle to join the effort
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| |-
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| | align="center" | 61
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| | '''<Action Item>''' | Add ACK to SPD - Al will send Paul a suggestion and the update should be available the end of July.
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| | '''<Owner>:''' |Paul
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| | '''<Participants>''' |Al Engelbert
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| | '''<Due Date>''' |7/24/08
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' |Al will submit draft to Paul. Todd will follow up.
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| |-
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| | align="center" | 62
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| | '''<Action Item>''' |Incorporate Bar Coding into ADT implementations; which domain is responsible?
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| | '''<Owner>:''' |Todd
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| | '''<Participants>''' |
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| | '''<Due Date>''' | Aug. 5, 2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
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| |-
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| | align="center" | 64
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| | '''<Action Item>''' |Initiate ACM waveform transmission profile
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| | '''<Owner>:''' | Todd
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| | '''<Participants>''' | Ken
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| | '''<Due Date>''' | Sept. 3, 2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs.
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| |-
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| | align="center" | 65
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| | '''<Action Item>''' | Prepare profiles for registration.
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| | '''<Owner>:''' | Todd
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| | '''<Participants>''' | Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.
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| | '''<Due Date>''' | Aug. 6, 2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Todd will set up a Google Group.
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| |}
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| : ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
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| == Participants ==
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| '''PLACEHOLDER'''
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| '''Entries here are placeholders'''
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| :'''Chair/Host:''' Todd Cooper, Breakthrough Solutions, Inc.
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| : Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter
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| == Discussion ==
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Action Items Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 4
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 5
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 6
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 7
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 8
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 9
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | n
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| | '''Next Meeting''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| === Next Meeting ===
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| ''September 3, http://wiki.ihe.net/index.php?title=PCD_TC_2008-09-03_Webex''
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| ''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive]] |
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Technical Committee was cancelled
The next meeting will take place September 3, 2008, PCD TC 2008-09-03 Webex
PCD Home