PCD PC&TC 2009-05-13 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Placeholder'''
 
:* 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_assignment_1.3.6.1.4.1.19376.1.2 | (ITI OID discussion)]]
:* [ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/ACM/625-Add_Alert_Trigger_Event.doc New HL7 v2 "Alert Trigger Event" Proposal]
:* Action Items
:* New Business


== Discussion Summary and Action Items from Previous Meetings ==
== Discussion Summary and Action Items from Previous Meetings ==


'''The last PC meeting was ______, the last TC meeting was ______ and the Face to Face meetings were held May 4-8, 2009: ______'''
'''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.
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.
Line 24: Line 37:
== Participants ==
== Participants ==


'''Placeholder'''
:'''Chair:''' Todd Cooper, Steve Merritt
 
:'''Chair:''' Todd Cooper


:* Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Walter Dobbins, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Gary Meyer, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Manny Furst
:* 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 ==
== Discussion ==
Line 51: Line 62:
| '''Discussion Summary''' <br>- Chair
| '''Discussion Summary''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:* Significant issues, if any: No issues were raised about either the PC or TC meeting discussion summaries
:* 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(s):'''
:* 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
| align="center" | 3
Develop new plan of attack to define how the final text will be developed
| '''Update on Profile and White Paper development''' <br>- Chair
John Rhoads action item to steve moore
| '''Status/Discussion:'''
:* DPI -
:* MEM -
:* ACM -
 
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 4
| '''Announcements and Action Items from PC or TC''' <br>- Chair
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 5
| '''_____''' <br>- ____
| '''Status/Discussion:'''
:*
:*
 
'''Decisions/Issues:'''


MOUs: Certification testing
HITSP and ARRA – the full IEEE document was not
'''Action(s):'''
'''Action(s):'''


Line 94: Line 79:
== Next Meeting ==
== Next Meeting ==


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


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive]]

Latest revision as of 14:49, 17 May 2010

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

- General Overview
- Action Item Review
- Work Programme Schedule Review
- Announcement: PIV meeting in San Diego May 19, 20
- Announcement: WCM meeting 3 pm today

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)">

PCD Home

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