PCD TC 2010-03-17 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions

Date: Wednesday, March 17, 2010

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: March 10 PCD PC&TC 2010-03-10 Webex
3. Spring F2F Update: Logistics & Scheduling
4. AAMI Conference Update
5. "Paul's CP's": Comment Process + Issue Discussion
6. WCM Update
7. Detailed Profile Proposal Discussion
8. Strategy Discussions: IHE & ITI ...
9. Additional Updates
10. Action Item Review
11. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: John Rhoads

Discussion

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.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Placeholder Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Change Proposals - Paul	Status/Discussion: Change Proposals, listed below, were discussed at previous meeting PCD TC 2010-02-10 Webex and _______________ 1. Universal Service Identifier in OBR-4 documents current practice. 2. Mapping EUI-64 3. Time of the interval in OBR-7, OBR-8 4. Reporting measurement status (OBX-8, OBX-11) 5. System model and manufacturer 6. WAN OBX-4 7. Reporting Time Synchronization 8. WAN Transport – Web Services Decisions/Issues: Action(s):
4	Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5		Status/Discussion: Event Communication - Content Profile Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD Spring F2F Meeting - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be March 31, 2010 PCD TC 2010-03-31 Webex

The next PC meeting will be March 24, 2010 PCD PC 2010-03-24 Webex

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