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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 August 6, 2008
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| :# Update Action Items
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| :# IHE International Update
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| :# PCD Schedule Review
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| :# Update on Release of Trial Implementation Versions
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| :# PCD TF [[Final_Text_Process | Final Text Process]] Review Update
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| :# IHE International Update
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| ::* Tracking down [[HL7_Review_Task_Force | HL7 Review Task Force]]
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| ::* Domain Coordination [[Domain_Coord_-_Future_Agenda_Topics | Topics List]]
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| :# New Issues
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| == Minutes and Action Items from Previous Meetings ==
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| Minutes from previous meetings for review/approval:
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| : Minutes from August 6, http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-06_Webex
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| Action Items from the previous meeting:
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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>''' | CLOSED: Transferred to PCD Cochairs
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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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| | 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>:''' | Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions.
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| Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established.
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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 clarify the ACK in the TF and this will address the issue – because acknowledgement for all PCD-01 and PCD-02 transactions will require original ACK. Al said the TF update will address this issue.
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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. 20, 2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Can consistency be achieved for bar coding across vendors, domains? Todd will add to Future Topics Agenda of Domain Cochairs.
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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. Todd will contact the ACM cochairs to initiate work on supplement. This is likely to be a stand alone profile that would first be applied to ACM, and the charter should indicate PCD’s desire to eventually support a continuous stream. Todd will add this data type in the TF update to SPD supplement to accommodate waveforms.
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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>''' | October 1, 2008
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| | '''<Status>''' |OPEN
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| | '''<Comments>:''' | Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated following the public comment period. Todd will set up Google Group and Wiki Page to establish a baseline.
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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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| ! 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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| | 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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| | 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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| | 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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| | 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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| | 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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| | 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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| | 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