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| == Meeting Purpose == | | == Meeting Purpose == |
| ''Regularly Scheduled Technical Committee Meeting'' | | ''Regularly Scheduled Technical Committee Meeting was Replaced by a Joint PC and TC Meeting'' |
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| | | [[PCD PC&TC 2009-11-11 Webex]] |
| == WebEx Information ==
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| Topic: PCD Weekly Tcons
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| Date: Wednesday, November 11, 2009
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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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| '''Please add your suggestions to this older agenda'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: November 28 TC Meeting [[PCD TC 2009-10-28 Webex]]
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| :3. CP Update
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| ::- PAM Lite - Prep. for joint with ITI Thursday
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| ::- IDCO
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| ::- ...
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| :4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)
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| :5. HITSP Update
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| ::* Coordination on Continua-PCD "wan" Scheduling
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| ::* Device Connectivity Technical Note - Call for Contributors
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| :6. Technical Framework Architecture Discussion (Cont'd)
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| ::* Review PIV Integration Statement Slides
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| ::* High-level TF Volume Organization
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| :7. Action Item Review
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| :8. Additional Business
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| :9. Next Meeting
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''PLACEHOLDER'''
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| :'''Chair:''' Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
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| : David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, Scott Zaffrin, Khalid Zubaidi, Manny Furst
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| == Discussion ==
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| Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
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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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| :* Agenda approved '''placeholder'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Issues with Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous meeting yielded no changes '''placeholder'''
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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" | 3
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| | '''PCD Profiles Considered for Supplement and White Paper Development''' <br>- Chair
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | '''xxx''' <br>- Todd
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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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| |-
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| | align="center" | 5
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :* 60: Update TF -
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| :* 62: Incorporate Bar Coding into ADT implementations -
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| :* 66: Prepare profiles for registration -
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| :* 77: Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV -
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| :* 79: Change Proposals -
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| :* 80: Monitor HITSP’s Work (also on PC list) -
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| :* 82: OID for PCD -
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| :* 83: MOUs -
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| :* 84: Patient Identity and PCD Messages -
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| :* 85: NIST Tools for RTM -
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| :* 86: Test Tools -
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| :* 87: IDCO -
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| :* 88: Cycle 4 Supplements -
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| :* 89: Verify process for “public comment” period -
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| :* 90: Brief Profile Proposals -
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 6
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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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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| | '''PCD F2F Meeting''' <br>- Todd
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
| ''The next TC meeting will be December 2, 2009 [[PCD TC 2009-12-02 Webex]] '' | | ''The next TC meeting will be November 18, 2009 [[PCD TC 2009-11-18 Webex]] '' |
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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 Technical Committee Meeting was Replaced by a Joint PC and TC Meeting
PCD PC&TC 2009-11-11 Webex
Next Meeting
The next TC meeting will be November 18, 2009 PCD TC 2009-11-18 Webex
PCD Home