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| == Meeting Purpose == | | == Meeting Purpose == |
| ''Regularly Scheduled Technical Committee Meeting'' | | '''''Regularly Scheduled Technical Committee Meeting was Cancelled due to Holidays''''' |
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| == WebEx Information == | | == Next Meeting == |
| Topic: PCD Weekly Tcons
| | ''The next meeting will be a joint PC & TC Meeting January 6, 2010 [[PCD PC&TC 2010-01-06 Webex]] '' |
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| Date: Wednesday, December 23, 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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| :# Agenda Approval
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| :# Review Discussion Summary: November 9 TC Meeting [[PCD TC 2009-11-09 Webex]]
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| :# HITSP Update
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| ::- Technical Note Authored by Todd, John Rhoads
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| ::- Coordination on Continua-PCD "WAN" Scheduling
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| :# Action Item Review
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| :# Additional Business
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| :# 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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| | 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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| | 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: “public comment” period -
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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 ==
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| ''The next TC meeting will be ___ 2010 [[PCD TC 2010-01-__ Webex]] '' | | ''The next TC meeting will be ___ 2010 [[PCD TC 2010-01-__ 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 Cancelled due to Holidays
Next Meeting
The next meeting will be a joint PC & TC Meeting January 6, 2010 PCD PC&TC 2010-01-06 Webex
The next TC meeting will be ___ 2010 PCD TC 2010-01-__ Webex
PCD Home