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| ''Regularly Scheduled TC Meeting'' | | ''Regularly Scheduled TC Meeting'' |
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| == WebEx Information ==
| | TC meeting is replaced by a Joint PC and TC meeting in preparation for the Face To Face Meeting. |
| Topic: PCD Technical Committee Meeting
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| : Regularly Scheduled Meeting
| | '''[[PCD PC&TC 2010-10-06 Webex]]''' |
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| | == Next Meetings == |
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| Date: Wednesday, October 6, 2010
| | ''The next meetings will be |
| | : The Joint PC/TC meeting on October 13 [[PCD PC&TC 2010-10-13 Webex]] |
| | : October PCD F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and |
| | : The Joint PC/TC meeting on October 27 [[PCD PC&TC 2010-10-27 Webex]]'' |
| | ''The next TC meeting will be November 3 [[PCD TC 2010-11-03 Webex]] '' |
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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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| :# Agenda Approval
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| :# Review Discussion Summaries: September 22 [[PCD TC 2010-09-22 Webex]]
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| :# General CP Ballot Update
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| ::# PIV CP ballots
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| :4. TC Co-Chair Nominations Update
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| :5. Profile Update
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| ::# TF update update
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| ::# DEC CP for MLLP (default) or WS Transports
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| ::# IDCO CP?
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| ::# TF clarification (editorial only - no CP) that only ER7 are allowed
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| ::# Reminder of HL7 2.6
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| ::# WCM Early Comments:
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| :::# Use of OBX-4 ... foundational!
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| :::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
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| :::7. ACM Trigger CP?
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| :6. Event Communication (infusion pump) review
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| :7. WAN Testing Event Update
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| ::# IHE Korea Connectathon Update
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| :8. RDC Update
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| :9. Terminology Update
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| :10. Tooling Update
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| :11. October Meetings
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| :::# IEEE 11073 + HL7 ... agenda items?
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| :::# ISO TC215
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| :::# PCD F2F (esp. call for profile proposals) PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]]
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| :::# October 13 and 27 will be joint PC/TC Meetings
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| :12. Action Item Review
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| :13. Additional Business
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| :14. Next Meetings
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]].
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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:''' Steve Merritt
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| : Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, 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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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous meeting was accepted '''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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| | '''xxx''' <br>- yyy
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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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| | '''AAMI-Mini Showcase''' <br>- Manny
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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" | 5
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| | '''yyy''' <br>-
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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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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :* 71:
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| :* 72:
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| :* 78:
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| :* 86:
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| :* 92:
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| :* 93:
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| :* 10x:
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 7
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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" | 8
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| | '''xyz''' <br>-
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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 meeting will be November 3 [[PCD TC 2010-11-03 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 TC Meeting
TC meeting is replaced by a Joint PC and TC meeting in preparation for the Face To Face Meeting.
PCD PC&TC 2010-10-06 Webex
Next Meetings
The next meetings will be
- The Joint PC/TC meeting on October 13 PCD PC&TC 2010-10-13 Webex
- October PCD F2F PCD PC&TC 2010-10-18 to 22 F2F and
- The Joint PC/TC meeting on October 27 PCD PC&TC 2010-10-27 Webex
The next TC meeting will be November 3 PCD TC 2010-11-03 Webex
PCD Home